2N CONSULT
Active Risk: not assessedSummary
2N CONSULT 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
- PurposeThe activities the company may carry out under its articles.
- “Le management de sociétés dont l'objet ne concerne pas de près ou de loin, la profession d'entrepreneur de travaux publics ou privés au sens…” (deed in French)
3 activities (deed in French)
- Le management de sociétés dont l'objet ne concerne pas de près ou de loin, la profession d'entrepreneur de travaux publics ou privés au sens de l'article 10 du règlement de déontologie de l'Ordre des architectes (arrêté royal du 16 novembre 2022)
- Toutes expertises et études techniques
- La prestation de services relevant de l’exercice de la profession d’architecte ainsi que les activités connexes qui ne sont pas incompatibles avec la profession d'architecte
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- 2N CONSULT
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, par simple décision de l’organe d’administration” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “celle-ci, les administrateurs autorisés à exercer la profession d’architecte sont également soumis aux règles déontologiques dans le cadre…”
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- One provision in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “120, Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation” (deed in French)“Les titulaires d’actions peuvent prendre connaissance de ce registre relatif à leurs titres, nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Les héritiers et légataires qui ne deviennent pas actionnaires de plein droit en vertu des présents statuts sont tenus de solliciter le…” (deed in French)2 more provisions on this in the deed
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
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.
- Last Thursday of June at 20:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- 2 provisions in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
- Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
- “La proposition de décision écrite envoyée peut déterminer que l'approbation doit parvenir au siège de la société avant une date bien définie…” (deed in French)
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Lorsque la loi l'exige et dans les limites qu'elle prévoit, 3” (deed in French)
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed