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A - BOM

Active
Private limited companyfounded 1993active for 33 yearsFuchsiadreef 11, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0450.133.052
Summary

The annual accounts of A - BOM for financial year 2025 show a net loss of 54% of total assets. The 2025 annual accounts show equity of €49,444 and a net result of -€46,687. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 61% of 2,050 sector peers (NACE 73, financial year 2025). The company has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
A-BOM, Artikel 1: Naam en rechtsvorm
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2. Zetel” (deed in Dutch)

deed of 07-05-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen” (deed in Dutch)
“Vaste of evenredige vergoeding, algemene kosten los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 07-05-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prijs vermeld in oorspronkelijke bekendmaking of bij betwisting prijs bepaald door deskundige, na aftrek van aandelen waarvan overdracht…” (deed in Dutch)

deed of 07-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 June at 14:00

deed of 07-05-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…” (deed in Dutch)

deed of 07-05-2024

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

Other provision: “Dagelijks bestuur, bestuursorgaan bepaalt alleen dan wel gezamenlijk” (deed in Dutch)
Other provision: “Toezicht aan één of meerdere commissarissen wanneer door wet vereist en binnen wettelijke grenzen, hernieuwbare termijn van drie jaar” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze, na aanzuivering…” (deed in Dutch)
2 more provisions in the deed, see the deed of 07-05-2024

deed of 07-05-2024