A4PRO
ActiveSummary
The computed 12-month bankruptcy probability of A4PRO is 10.0% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
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.
- A4PRO
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, overal verplaatsbaar bij eenvoudige beslissing bestuursorgaan voor zover in Brussels Gewest of Vlaams Gewest” (deed in Dutch)
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.
- “Alleen, meest uitgebreide machten voor alle daden die vennootschap betreffen” (deed in Dutch)“Natuurlijke personen of rechtspersonen,aandeelhouder of niet, met of zonder beperking duur” (deed in Dutch)“Geheel bevoegdheden bestuurders,delegeerbaar deel, iedere bestuurder alleen alle handelingen nodig of nuttig voor voorwerp behalve wet of…” (deed in Dutch)“Algemene kosten,los van representatie-,reis-,verplaatsingskosten, algemene vergadering beslist kosteloos of niet” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Gelijk recht in winstverdeling en vereffeningsaldo, 100” (deed in Dutch)1 more provision on this in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Zonder goedkeuring” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, eerst aangeboden aan andere aandeelhouders die voorkeurrecht volledig…” (deed in Dutch)
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 Friday of June at 12:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd” (deed in Dutch)