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53 Software Partners

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearKapelstraat 99, 2910 Essen, Belgium21 active companies are registered at this addressKBO/BCE: BE 1029.467.433
Summary

53 Software Partners 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 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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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.
53 Software Partners
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,depots en bijkantoren” (deed in Dutch)

deed of 23-10-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 23-10-2025

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.
Third Tuesday of June at 20:00

deed of 23-10-2025

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 23-10-2025

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

Other provision: “Bevoegdheden van het bestuursorgaan, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, algemene kosten los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan bepaalt alleen dan wel gezamenlijk” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, vermelden agenda” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, uitgezonderd die bij authentieke akte moeten worden verleden” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, bij enkel geschorste stemrechten nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht-volmacht-meerderheid, meerderheid van stemmen” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Alle mededelingen,aanmaningen,dagvaardingen en betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Wetboek van vennootschappen en verenigingen, gemeen recht” (deed in Dutch)
Other provision: “Uitwerking slot-en overgangsbepalingen, comparant” (deed in Dutch)
4 more provisions in the deed, see the deed of 23-10-2025

deed of 23-10-2025

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