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A CONCEPT

Active
Private limited companyfounded 2025active for 1 yearRue Xhavée 47, 4800 Verviers, BelgiumKBO/BCE: BE 1024.197.759
Summary

The computed 12-month bankruptcy probability of A CONCEPT is 4.5% (elevated). 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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A CONCEPTActive
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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.
A CONCEPT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple décision de…” (deed in French)

deed of 13-06-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Frais généraux, assemblée générale” (deed in French)
1 more provision on this in the deed

deed of 13-06-2025

Capital, shares and profit

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

deed of 13-06-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 18:00

deed of 13-06-2025

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.
“Assemblée générale, modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 13-06-2025

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

Other provision: “Besoins societe, appels de fonds” (deed in French)
Other provision: “Gestion journalière, organe administration” (deed in French)
Other provision: “Contrôle société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission assemblée générale, titulaire titres nominatifs inscrit registre titres nominatifs catégorie” (deed in French)
Other provision: “Séances procès-verbaux, liste présences,rapports éventuels,procurations,votes par correspondance” (deed in French)
Other provision: “Délibérations assemblée générale, majorité voix quel que soit nombre titres représentés” (deed in French)
Other provision: “Répartition bénéfices réserves” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, actif net entre actionnaires proportion actions et par catégorie” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valables” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
1 more provision in the deed, see the deed of 13-06-2025

deed of 13-06-2025

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