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Academy One Studios

Active
Private limited companyfounded 1991active for 34 yearsAntwerpsesteenweg 197, 9040 Gent, BelgiumKBO/BCE: BE 0445.701.439
Summary

Academy One Studios has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€159,195) and a net result of -€47,265. Equity is shrinking by about 53% per year across the filed financial years. Its solvency ranks better than 8% of 2,461 sector peers (NACE 90, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Academy One Studios
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 14-02-2024

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.
“Duur opdracht door benoemende vergadering, bestuursorgaan” (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 14-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 18:00

deed of 14-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment door algemene vergadering beslissende in vormen voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en wanneer ook, recht algemene vergadering een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen…” (deed in Dutch)

deed of 14-02-2024

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

Other provision: “Plaats in oproepingsbrief,bij gebrek zetel, bijeenroeping collegiaal bestuursorgaan” (deed in Dutch)
Other provision: “Besluitvorming collegiaal bestuursorgaan, voorzitter geen doorslaggevende stem bij staking” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig voor voorwerp, bevoegdheden bestuursorgaan” (deed in Dutch)
Other provision: “Handelingen niet verder dan dagelijks leven plus minder belang of spoed, dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Other provision: “Ontbinding en sluiting vereffening in een akte, mits naleving voorwaarden Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura opzelfde wijze verdeeld, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na evenwicht bij…” (deed in Dutch)
1 more provision in the deed, see the deed of 14-02-2024

deed of 14-02-2024