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2ND STAGE

Active
Private limited companyfounded 1995active for 31 yearsHees 153, 3920 Lommel, BelgiumKBO/BCE: BE 0455.384.811
Summary

2ND STAGE has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€83,636) and a net result of €7,728. Equity is growing by about 4.4% per year across the filed financial years. Its solvency ranks better than 10% of 4,325 sector peers (NACE 74, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
2ND STAGE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, vestigen administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel…” (deed in Dutch)
“Bestuursorgaan, enkel besluit” (deed in Dutch)

deed of 06-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de dagelijks bestuurder, resp. de persoon gelast met het dagelijks…”
Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

deed of 06-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 06-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of May at 17:00

deed of 06-11-2023

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

Other provision: “Dagelijks bestuur, door bestuursorgaan op elk ogenblik” (deed in Dutch)
Other provision: “Bijeenkomsten-beraadslaging bestuursorgaan, oproeping bevat agenda” (deed in Dutch)
Other provision: “Elektronische vergadering bestuursorgaan, middel moet toelaten hoedanigheid en identiteit te controleren” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronisch communicatiemiddel ter beschikking gesteld door vennootschap, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, ingeschreven in register effecten op naam per categorie” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, gewone meerderheid” (deed in Dutch)
Other provision: “Bestemming winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Naar verhouding aantal aandelen, bijkomende volstorting of voorafgaandelijke terugbetalingen” (deed in Dutch)
2 more provisions in the deed, see the deed of 06-11-2023

deed of 06-11-2023