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ABC ELECTRONICS

Active
Private limited companyfounded 2000active for 26 yearsBosstraat(KRU) 3, 9770 Kruisem, BelgiumKBO/BCE: BE 0470.704.277
Summary

ABC ELECTRONICS has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €151,715. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 34% of 9,723 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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ABC ELECTRONICSActiveChecked score 93/100
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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.
A.B.C.ELECTRONICS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 2” (deed in Dutch)

deed of 15-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn, natuurlijke of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 15-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of November at 11:00

deed of 15-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 15-01-2024

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

Other provision: “Uitgifte en vorm van aandelen en andere effecten, op zetel register per categorie effecten op naam” (deed in Dutch)
Other provision: “College kan voorzitter kiezen, volmacht aan collega enkel indien steeds minstens 2 verschillende personen beraadslagen; max 2 stemmen” (deed in Dutch)
Other provision: “Dagelijks bestuur - vertegenwoordiging, door bestuursorgaan aan een of meerdere personen, al dan niet bestuurders, alleen of gezamenlijk…” (deed in Dutch)
Other provision: “Bestuursorgaan, bijhuizen, exploitatiezetels, administratieve zetels, filialen en agentschappen in België en buitenland” (deed in Dutch)
Other provision: “Notulen bestuursorgaan, een bestuurder” (deed in Dutch)
Other provision: “Stemrecht, naamafroeping handopsteken tenzij AV anders eenvoudige meerderheid” (deed in Dutch)
Other provision: “Inventaris jaarrekening, bestuursorgaan einde boekjaar overeenkomstig wet” (deed in Dutch)
Other provision: “Omzetting, mits naleving van de wettelijke voorschriften en vormvereisten” (deed in Dutch)
3 more provisions in the deed, see the deed of 15-01-2024

deed of 15-01-2024

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