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A-S-W

Active
Private limited companyfounded 2002active for 24 yearsMeerkensstraat 14, 3650 Dilsen-Stokkem, BelgiumKBO/BCE: BE 0477.364.021
Summary

A-S-W has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €784,416 and a net result of €128,221. Equity is growing by about 5.7% per year across the filed financial years. Its solvency ranks better than 40% of 9,816 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Algemene schrijn en timmerwerken; Fabricage en garnering van nietmetalen meubelen,fabricage van ramen en deuren” (deed in Dutch)
2 activities (deed in Dutch)
  1. Algemene schrijn en timmerwerken
  2. Fabricage en garnering van nietmetalen meubelen,fabricage van ramen en deuren

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-W
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 17-04-2023

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.
“Benoemd met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 17-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“186, gelijk recht in winstverdeling” (deed in Dutch)
“Op naam” (deed in Dutch)

deed of 17-04-2023

Meetings and financial year

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

deed of 17-04-2023

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

Other provision: “Stortingsplicht, bestuursorgaan zelfstandig” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Dagelijks bestuur, één of meer leden,of één of meer directeurs” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, agenda vermelden” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, Artikel 20” (deed in Dutch)
Other provision: “Bestemming winst-reserves, Artikel 25” (deed in Dutch)
Other provision: “Uitkeringen uit winst lopende boekjaar of voorgaande boekjaar zolang jaarrekening niet goedgekeurd, interimdividenden” (deed in Dutch)
Liquidation distribution: “Bijkomende volstorting of voorafgaandelijke terugbetalingen, netto actief naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Schriftelijke vragen aan bestuurders en commissarissen, dag van de algemene vergadering” (deed in Dutch)
3 more provisions in the deed, see the deed of 17-04-2023

deed of 17-04-2023