ACE & BASE
Active Risk: not assessedSummary
ACE & BASE is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
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.
- ACE & BASE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- Artikel 2. Zetel
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- Met of zonder beperking van duur, één of meer bestuurdersAlgemene kosten,los van representatie-,reis-en verplaatsingskosten, bezoldigd
Capital, shares and profit
- Share classWhich classes of shares exist and what rights each class carries.
- Artikel 8. Aard van de aandelen
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- Artikel 10. Overdracht van aandelen
- Share issue ruleHow and by whom new shares can be issued.
- Tot uitgifte volledig geplaatst of geen aandeelhouder meer gebruik maakt, inbreng in geld met uitgifte van nieuwe aandelenIeder aandeel gelijk recht in winstverdeling en vereffeningsaldo, 100
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Saturday of June at 14:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere…