AB AVOCATS
ActiveSummary
AB AVOCATS has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23,618 and a net result of €22,951. Its solvency ranks better than 57% of 15,729 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
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.
- AB AVOCATS
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Bruxelloise, par simple décision de l'organe d'administration qui a tous pouvoirs aux fins de faire constater authentiquement la…” (deed in French)
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.
- “Un ou plusieurs administrateurs, actionnaires ou non, devant avoir la qualité d’avocat, l'assemblée qui nomme le ou les administrateur(s)…” (deed in French)2 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Les actions doivent être libérées en totalité à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement…” (deed in French)“Titulaires d’actions peuvent prendre connaissance de ce registre en ce qui concerne leurs titres, nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Sans recours, agrément unanime des actionnaires” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Tuesday of May at 18:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Les convocations contiennent l'ordre du jour, actionnaires, administrateurs et le cas échéant commissaires” (deed in French)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Toute personne peut renoncer à la convocation, si elle est présente ou représentée à l'assemblée” (deed in French)“Le titulaire de titres nominatifs doit être inscrit en cette qualité dans le registre des titres nominatifs relatif à sa catégorie de…” (deed in French)
- Meeting procedureHow the meeting runs, from opening to minutes.
- “L'assemblée statue, quelle que soit la part du capital représentée, à la majorité des voix, les procès-verbaux sont consignés dans un…” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Tout actionnaire peut donner à toute autre personne, actionnaire ou non mais ayant la qualité d'avocat, par tout moyen de transmission, une…” (deed in French)
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
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- One provision in the deed
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Décision de l'assemblée générale, délibérant dans les formes prévues pour les modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “L'assemblée générale détermine leurs pouvoirs et leurs émoluments éventuels, l'assemblée générale peut désigner un ou plusieurs liquidateurs” (deed in French)