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AB CONTROL

Active
Private limited companyfounded 2023active for 2 yearsRue des Colombières 14, 4101 Seraing, BelgiumKBO/BCE: BE 1001.838.962
Summary

AB CONTROL has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €40,567 and a net result of €25,842. Its solvency ranks better than 61% of 39,152 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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AB CONTROLActiveChecked score 97/100
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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 CONTROL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)

deed of 06-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“L’assemblée générale peut en toute hypothèse mettre fin au mandat d’un administrateur, nommé ou non dans les statuts, pour de justes motifs…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Fixe ou proportionnelle, frais généraux” (deed in French)
“1” (deed in French)

deed of 06-11-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement au nombre d'actions si plusieurs, nullité” (deed in French)

deed of 06-11-2023

Meetings and financial year

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

deed of 06-11-2023

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
Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par décision assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs,déterminer pouvoirs et émoluments” (deed in French)

deed of 06-11-2023

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

Other provision: “Nature des actions, registre des actions nominatives avec mentions requises” (deed in French)
Other provision: “Gestion journalière, en tout temps” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Tenue et convocation assemblée générale, remise au premier jour ouvrable suivant” (deed in French)
Other provision: “Admission à assemblée générale, droits afférents ne peuvent pas être suspendus” (deed in French)
Other provision: “Administrateur,à défaut actionnaire détenant le plus d'actions,à parité le plus âgé, Séances-procès-verbaux assemblée générale” (deed in French)
Other provision: “Procuration écrite par tout moyen à toute personne actionnaire ou non, Délibérations assemblée générale” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Répartition-réserves, moitié bénéfice net aux réserves,moitié distribuée si conditions légales remplies” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions,biens conservés remis même proportion, si actions non entièrement libérées,appels…” (deed in French)
Other provision: “Actionnaire,administrateur,commissaire,liquidateur,porteur obligations domicilié étranger, exécution…” (deed in French)
Other provision: “Tribunaux du siège,exclusive, Compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions CSA auxquelles il ne serait pas licitement dérogé” (deed in French)
Other provision: “Appels de fonds, actions souscrites en espèces non entièrement libérées” (deed in French)
1 more provision in the deed, see the deed of 06-11-2023

deed of 06-11-2023

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