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ABSOLUX

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearSteenweg op Waver 485, 1040 Etterbeek, BelgiumKBO/BCE: BE 1040.627.777
Summary

ABSOLUX is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L'exploitationd'uneactivitédetransportrémunérédepersonnes,soustoutes…” (deed in French)
3 activities (deed in French)
  1. L'exploitationd'uneactivitédetransportrémunérédepersonnes,soustoutes sesformesautoriséesparlalégislationapplicable,encecomprislesservicesdechauffeurprivé,lesservicesdetypelimousine,ainsiquetouteactivitéconnexeoucomplémentaireàcesservices
  2. Assurerdesprestationsenqualitédesous-traitantpourlecompted'autresopérateursouplateformesactifsdanslesecteurdutransportdepersonnes
  3. Laprestationdeservicesdeconseil,d'étude,d'analyse,deconception,dedéveloppement,d'intégration,demaintenance,d'assistancetechniqueetdeformationdansledomainedestechnologiesdel'informationetdelacommunication,encecomprislessolutionsfondéessurl'intelligenceartificielle,l'automatisation,l'analysededonnées,leslogiciels,applicationsetsystèmesinformatiques,principalementàdestinationdespetitesetmoyennesentreprises,desindépendantsetdetouteautreorganisation

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ABSOLUX
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 28-07-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 28-07-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed

deed of 28-07-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
24 June at 18:00

deed of 28-07-2026

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.
“Liquidateurs nomme par assemblee generale qui determine nombre pouvoirs emoluments, article_2:80” (deed in French)

deed of 28-07-2026

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

Other provision: “Proces verbaux assemblee generale, constatees proces verbaux signes par actionnaires qui en font demande” (deed in French)
Other provision: “Actionnaire unique, exerce pouvoirs assemblee generale” (deed in French)
Other provision: “Organe administration chaque annee, inventaire comptes annuels” (deed in French)
Other provision: “Special, decharge” (deed in French)
Other provision: “Distribution benefice, assemblee generale dans limites loi” (deed in French)
Liquidation distribution: “Apres realisation actif apurement passif ou consignation, entre actionnaires proportion actions possedees” (deed in French)
Other provision: “Tout ce qui non prevu statuts, droit commun” (deed in French)
Other provision: “Election domicile, significations notifications affaires societe responsabilite gestion controle” (deed in French)
Other provision: “Litiges affaires societe execution statuts, competence judiciaire” (deed in French)
13 more provisions in the deed, see the deed of 28-07-2026

deed of 28-07-2026

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