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EUROMOTIV

Active
Private limited companyfounded 2023active for 3 yearsRendierstraat 21, 2610 Antwerpen, BelgiumKBO/BCE: BE 0802.839.702
Summary

The computed 12-month bankruptcy probability of EUROMOTIV is 8.5% (elevated). The 2024 annual accounts show negative equity (-€31,118) and a net result of -€29,373. Its solvency ranks better than 10% of 6,609 sector peers (NACE 49, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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EUROMOTIVActiveChecked score 30/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
EUROMOTIV
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, overbrenging naar om het even welke plaats in Vlaamse Gewest of Brussels Hoofdstedelijk Gewest door eenvoudige beslissing…” (deed in Dutch)

deed of 20-06-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1” (deed in Dutch)

deed of 20-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandelen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen, 15” (deed in Dutch)

deed of 20-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of May at 18:00

deed of 20-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering volgens vereisten statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering één of meerdere vereffenaars aan te duiden, bevoegdheden te…” (deed in Dutch)

deed of 20-06-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Statutair onbeschikbare eigenvermogensrekening, EUR” (deed in Dutch)
Other provision: “Op naam, Aard van de andere effecten” (deed in Dutch)
Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, Interne bestuursbevoegdheid” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, Controle van de vennootschap” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, iedere persoon kan verzaken aan oproeping” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, besluiten bij authentieke akte” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register van soort effecten” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, register op zetel” (deed in Dutch)
Other provision: “Beraadslagingen, elke aandeelhouder kan ieder ander persoon schriftelijk volmacht geven met alle middelen van overdracht om te…” (deed in Dutch)
Other provision: “Verdaging, drie weken” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Uitvoering statuten; alle mededelingen, aanmaningen, dagvaardingen en betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, vennootschap, aandeelhouders, bestuurders, commissarissen en vereffenaars” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht opgenomen” (deed in Dutch)
1 more provision in the deed, see the deed of 20-06-2023

deed of 20-06-2023

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