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ACS

Active
Private limited companyfounded 2006active for 20 yearsBorrensstraat 51, 1050 Elsene, Belgium77 active companies are registered at this addressKBO/BCE: BE 0878.886.712
Summary

The computed 12-month bankruptcy probability of ACS is 1.5% (moderate). The 2024 annual accounts show negative equity (-€84,824) and a net result of €1,906. Equity is shrinking by about 49% per year across the filed financial years. Its solvency ranks better than 5% of 4,289 sector peers (NACE 74, financial year 2024). The company has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Article 2.Siège” (deed in French)

deed of 10-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nommes avec ou sans limitation de duree, mandat cense sans limitation de duree a defaut d'indication” (deed in French)
“Assemblee generale decide si mandat exerce gratuitement ou non, assemblee a majorite absolue des voix ou actionnaire unique determine…” (deed in French)

deed of 10-01-2024

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 societes et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toutes cessions entre vifs onereuses gratuites volontaires forcees exclusion retrait en usufruit nue-propriete pleine propriete sur actions…” (deed in French)

deed of 10-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
29 June at 19:00

deed of 10-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour 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, administrateurs en fonction en vertu des statuts si aucun autre…” (deed in French)

deed of 10-01-2024

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

Other provision: “Actionnaire unique-administrateur, Appels de fonds” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige” (deed in French)
Other provision: “Séances–procès-verbaux, liste de présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Toute autre personne actionnaire ou non par tout moyen de transmission procuration écrite, délibérations” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Répartition–réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Other provision: “Paiement dividendes et tantièmes, article 5:141 CSA dans limites art.5:142 et 5:143” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, actif net entre actionnaires en proportion des actions,biens conservés remis même proportion” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
3 more provisions in the deed, see the deed of 10-01-2024

deed of 10-01-2024