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EYKENS

Active
Private limited companyfounded 1976active for 49 yearsDorpsstraat 63, 3545 Halen, BelgiumKBO/BCE: BE 0416.810.681
Summary

EYKENS has been active since 1976 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €80,323 and a net result of €12,466. Equity is shrinking by about 9% per year across the filed financial years. Its solvency ranks better than 83% of 22,595 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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EYKENSActiveChecked score 95/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“België of buitenland, Vlaams Gewest” (deed in Dutch)

deed of 27-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, natuurlijke of rechtspersonen al dan niet aandeelhouder” (deed in Dutch)

deed of 27-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Thursday of June at 17:00

deed of 27-02-2024

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

Other provision: “Iedere aandeelhouder mag op afstand stemmen vóór vergadering, uitoefening stemrecht elektronisch vóór algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke vragen elektronisch vóór algemene vergadering, mededeling oproeping” (deed in Dutch)
Other provision: “Toegang algemene vergadering en stemrecht, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Elke gewone of buitengewone algemene vergadering, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Uitsluiting, werkelijk gestorte en niet terugbetaalde inbreng gemaximeerd tot netto-actief waarde laatste jaarrekening” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, authentieke akte” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, intern reglement bestuursorgaan voor identiteit,aanwezigheid,veiligheid” (deed in Dutch)
7 more provisions in the deed, see the deed of 27-02-2024

deed of 27-02-2024

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