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A & S

Active
Private limited companyfounded 2007active for 18 yearsGroenbek 25, 8790 Waregem, BelgiumKBO/BCE: BE 0893.581.618
Summary

A & S has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €718,290 and a net result of €147,956. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 74% of 9,771 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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A & SActiveChecked score 97/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Aanleg van parkings; Aannemer van wegeniswerken; Adviesbureautoegangscontrole; Adviesbureauautomatisatie; Adviesbureauintegratie…” (deed in Dutch)
50 activities (deed in Dutch)
  1. Aanleg van parkings
  2. Aannemer van wegeniswerken
  3. Adviesbureautoegangscontrole
  4. Adviesbureauautomatisatie
  5. Adviesbureauintegratie
  6. Alarmsystemen
  7. Biometrie
  8. Antidiefstal
  9. Al dan niet draadloze sturingen
  10. Automatisatie
  11. Identificatie en registratiesystemen
  12. Hekwerken
  13. Onderdelen van hekwerken
  14. Bedrijfsautomatisering
  15. Besturingssystemen
  16. Beveiliging
  17. Bouwsmeedwerk
  18. Onderdelen van bouwsmeedwerk
  19. Al dan niet automatische deuren
  20. Telescopische palen
  21. Buismotoren
  22. Slagbomen
  23. Camerabewaking
  24. Parlofonie
  25. Videoparlofonie
  26. Componenten voor elektromechanica
  27. Deurbellen
  28. Deursluiters
  29. Sloten
  30. Elektriciteit
  31. Elektronica
  32. Fotovoltaïsche energie
  33. Zonnepanelen
  34. Al dan niet automatische garagepoorten
  35. Hekopeners
  36. Huisautomatisering
  37. Domotica
  38. Imotica
  39. Signalisatie
  40. Motoren
  41. Straatmeubilair
  42. Palen
  43. Parkeersystemen
  44. Hydraulica
  45. Hydraulische componenten
  46. Radiocommunicatie
  47. Reductiekasten
  48. Windenergie
  49. Zonnewering
  50. Zwaailichten

The full purpose is in the deed

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.
“Vlaamse Gewest, Artikel 2.Zetel” (deed in Dutch)

deed of 26-02-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 26-02-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June

deed of 26-02-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Artikel 2:80 WVV, algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 26-02-2025

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

Other provision: “Bevoegdheden bestuursorgaan, 12” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, 17” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, schriftelijk” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, schriftelijk door alle middelen van overdracht” (deed in Dutch)
Other provision: “Bestemming van de winst–reserves–interim-dividend, algemene vergadering op voorstel van bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen;goederen in natura opzelfde wijze, na aanzuivering schulden,lasten en…” (deed in Dutch)
1 more provision in the deed, see the deed of 26-02-2025

deed of 26-02-2025

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