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A & B

Active
Private limited companyfounded 2017active for 9 yearsFortstraat 54, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 0674.703.690
Summary

The computed 12-month bankruptcy probability of A & B is 6.7% (elevated). The 2024 annual accounts show negative equity (-€9,956) and a net result of €222. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 25,599 sector peers (NACE 47, financial year 2024). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.

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A & BActiveChecked score 36/100
Risk analysis ReportCompare

Articles of association

What the company does

Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
“A & B” (deed in French)
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique…” (deed in French)

deed of 10-07-2025

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.
“1, assemblée qui nomme” (deed in French)

deed of 10-07-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, commun accord ou président tribunal de l'entreprise comme en référé à requête…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 10-07-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Monday of June at 18:00

deed of 10-07-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par assemblée délibérant formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pour quelque cause et à quelque moment que ce soit, administrateurs en fonction désignés par statuts si aucun autre désigné” (deed in French)

deed of 10-07-2025

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

Other provision: “Appels de fonds - libération des actions, actions souscrites en espèces et non entièrement libérées” (deed in French)
Other provision: “Pouvoir d'administration, loi et statuts réservés à assemblée générale” (deed in French)
Other provision: “Frais représentation voyages déplacements, rémunération des administrateurs” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Administrateur ou actionnaire présent détenant plus d'actions ou plus âgé si parité, séances procès-verbaux participation à distance par…” (deed in French)
Other provision: “Délibérations assemblée générale, majorité des voix quel que soit nombre titres représentés sauf loi ou statuts” (deed in French)
Other provision: “Organe d’administration, ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition bénéfices réserves, chaque action droit égal” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires en proportion actions” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs relatifs affaires et exécution statuts” (deed in French)
Other provision: “Au plus tard dans le mois des présentes, inscription registre actions Article 6” (deed in French)
Other provision: “Exclusivement droit belge, droit applicable tribunal compétent Article 7” (deed in French)
2 more provisions in the deed, see the deed of 10-07-2025

deed of 10-07-2025

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