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ABSOlute Consulting

Active
Private limited companyfounded 2008active for 18 yearsRue Quewée(PAC) 72, 6230 Pont-à-Celles, BelgiumKBO/BCE: BE 0895.690.971
Summary

ABSOlute Consulting has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €2.1m and a net result of €269,493. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 86% of 37,592 sector peers (NACE 70, financial year 2024). The computed 12-month bankruptcy probability is 1.2% (low).

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ABSOlute ConsultingActiveChecked score 56/100
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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.
ABSOlute Consulting
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établir sièges administratifs, agences, ateliers, dépôts et succursales en Belgique et à l'étranger par simple décision…” (deed in French)

deed of 04-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 1” (deed in French)
“Fixe ou proportionnelle, frais de représentation,voyages et déplacements en sus” (deed in French)

deed of 04-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 04-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of May at 17:00

deed of 04-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateur(s) en fonction en vertu des statuts si aucun…” (deed in French)

deed of 04-05-2023

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

Other provision: “Appels de fonds, exercice du droit de vote suspendu tant que versements régulièrement appelés et exigibles non effectués” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, peut participer sans voter si seul droit de vote suspendu” (deed in French)
Other provision: “Séances-procès-verbaux, signées par un ou plusieurs membres de l'organe ayant pouvoir de représentation” (deed in French)
Other provision: “À toute personne,actionnaire ou non,par tout moyen,procuration écrite, délibérations” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition-réserves, chaque action confère un droit égal” (deed in French)
Other provision: “Paiement des dividendes et acomptes, dans les limites des art. 5:142 et 5:143” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation des montants nécessaires, actif net entre actionnaires en proportion de leurs actions,biens…” (deed in French)
Other provision: “Siège sauf autre domicile élu en Belgique vis-à-vis de la société, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, litiges entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux…” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
1 more provision in the deed, see the deed of 04-05-2023

deed of 04-05-2023

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