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VERMOGENSBEHEER EUREKA

Active Risk: not assessed
Public limited companyfounded 1996active for 30 yearsNijverheidsstraat 5, 8630 Veurne, BelgiumKBO/BCE: BE 0457.727.558
Summary

VERMOGENSBEHEER EUREKA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €178,920 and a net result of €24,372. Equity remains stable across the filed financial years (±1.8% per year). Its solvency ranks better than 21% of 3,015 sector peers (NACE 64, financial year 2025). The company has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
VERMOGENSBEHEER EUREKA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 8630 Veurne, Nijverheidsstraat 5” (deed in Dutch)

deed of 02-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 3” (deed in Dutch)
1 more provision on this in the deed

deed of 02-10-2023

Meetings and financial year

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

deed of 02-10-2023

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

Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp vennootschap, bevoegdheden bestuursorgaan” (deed in Dutch)
Other provision: “Individueel optreden, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Toelating algemene vergadering, attest van erkende rekeninghouder of vereffeningsinstelling bezorgd of te bezorgen aan vennootschap” (deed in Dutch)
Other provision: “Kan niet beraadslagen over onderwerpen niet in agenda vermeld, beraadslagingen algemene vergadering” (deed in Dutch)
Other provision: “Ieder aandeel één stem, stemrecht” (deed in Dutch)
Other provision: “Winst wettelijke reserve, herleeft indien wettelijke reserve wordt aangesproken tot opnieuw één tiende” (deed in Dutch)
Liquidation distribution: “Netto-actief in geld of effecten, na aanzuivering schulden lasten en kosten of consignatie nodige gelden” (deed in Dutch)

deed of 02-10-2023

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