Skip to content

EVA WELLNESS

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearDémosthène Poplimontlaan 16, 1090 Jette, BelgiumKBO/BCE: BE 1037.919.497
Summary

EVA WELLNESS is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
EVA WELLNESS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, par simple décision de l’organe d’administration,sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 15-05-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Assemblée nommant fixe nombre,durée et,en cas de pluralité,pouvoirs, un ou plusieurs administrateurs,personnes physiques ou…” (deed in French)

deed of 15-05-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
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.
“Organe qui procède à l’émission, courrier électronique,ou courrier ordinaire pour personnes sans adresse électronique,à envoyer le même jour” (deed in French)

deed of 15-05-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 15:00

deed of 15-05-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par décision de l'assemblée générale délibérant dans formes prévues pour modifications aux statuts, 22” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et à quelque moment que ce soit, 23” (deed in French)

deed of 15-05-2026

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

Other provision: “Appels de fonds, Les actions doivent être libérées à leur émission” (deed in French)
Other provision: “Rémunération des administrateurs, portée aux frais généraux,indépendamment des frais de représentation,voyages et déplacements” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, 16” (deed in French)
Other provision: “Séances-procès-verbaux, 17” (deed in French)
Other provision: “Chaque action une voix sous réserve actions sans droit de vote, délibérations” (deed in French)
Other provision: “Bénéfice exercice en cours ou précédent tant que comptes non approuvés, répartition-réserves” (deed in French)
Liquidation distribution: “24, apurement dettes charges frais ou consignation montants nécessaires” (deed in French)
Other provision: “Siège, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, 26” (deed in French)
Other provision: “Droit commun, dispositions CSA auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
2 more provisions in the deed, see the deed of 15-05-2026

deed of 15-05-2026