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AB&C

Active
Private limited companyfounded 2017active for 9 yearsKleistraat 32, 2850 Boom, BelgiumKBO/BCE: BE 0676.932.415
Summary

AB&C has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €125,259 and a net result of €41,454. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 29% of 11,734 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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AB&CActiveChecked score 93/100
Risk analysis ReportCompare

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&C
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in…” (deed in Dutch)

deed of 14-04-2023

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.
“1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel, algemene vergadering met absolute meerderheid of enige…” (deed in Dutch)

deed of 14-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer dan één koper;zelfde bij weigering…” (deed in Dutch)

deed of 14-04-2023

Meetings and financial year

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

deed of 14-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment ontbonden door beslissing algemene vergadering, 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 14-04-2023

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

Other provision: “Stortingsplicht, wettelijke interest verhoogd met twee ten honderd per jaar” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur, bestaande aandeelhouders” (deed in Dutch)
Other provision: “Titel III. Effecten, Titel III Effecten” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, aanwezigheidslijst, eventuele verslagen, volmachten, schriftelijke stemmingen gehecht” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, schriftelijk door alle middelen van overdracht aan ieder ander persoon al dan niet aandeelhouder om te…” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, geen afbreuk aan andere genomen besluiten tenzij algemene vergadering anders beslist” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Other provision: “Alle mededelingen, aanmaningen, dagvaardingen en betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht, clausules strijdig met dwingende bepalingen geacht niet geschreven” (deed in Dutch)
4 more provisions in the deed, see the deed of 14-04-2023

deed of 14-04-2023

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