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Private limited companyfounded 2022active for 4 yearsBoomstraat(BOR) 12, 2880 Bornem, BelgiumKBO/BCE: BE 0786.210.734
Summary

A&S is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €48,302 and a net result of -€614. Equity remains stable across the filed financial years (±1.1% per year). Its solvency ranks better than 19% of 9,743 sector peers (NACE 64, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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&S
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2880 Bornem,Boomstraat 12” (deed in Dutch)

deed of 17-05-2022

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.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)

deed of 17-05-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 19:00

deed of 17-05-2022

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.
“Beslissende in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, zonder afbreuk aan recht van algemene vergadering om één of meerdere vereffenaars aan…” (deed in Dutch)

deed of 17-05-2022

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

Other provision: “Uitbreiding of beperking van het voorwerp, door middel van een wijziging van de statuten overeenkomstig het Wetboek van Vennootschappen en…” (deed in Dutch)
Other provision: “Dagelijks bestuur, één of meer van zijn leden,die dan titel dragen van gedelegeerd bestuurder,of één of meer directeurs” (deed in Dutch)
Other provision: “Bestuursorgaan of,in voorkomend geval,de commissaris, buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, oproepingen vermelden agenda” (deed in Dutch)
Other provision: “Aanwending van jaarlijkse nettowinst, bestemming van de winst” (deed in Dutch)
Liquidation distribution: “Goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding van…” (deed in Dutch)
1 more provision in the deed, see the deed of 17-05-2022

deed of 17-05-2022