ACTION - SERVICE
ActiveSummary
ACTION - SERVICE has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €118,600 and a net result of €131,004. Equity is growing by about 9.8% per year across the filed financial years. Its solvency ranks better than 65% of 17,042 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
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.
- ACTION-SERVICE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, sièges administratifs, succursales, agences, dépôts et comptoirs en Belgique et à l'étranger par décision de…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 16.- Représentation - Actes et actions judiciaires. La société est représentée dars les actes, y compris ceux où interviennent un…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation,statutaire si statuts,défaut sans limitation, un ou plusieurs” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Refus agrément cession entre vifs, Président Tribunal des Entreprises siège comme en référé” (deed in French)“Transmission cause de mort non agréés, actif net derniers comptes annuels approuvés” (deed in French)1 more provision on this in the deed
- Share issue ruleHow and by whom new shares can be issued.
- 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
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 15 May at 10:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Pouvoirs les plus étendus conférés par articles 2:87 et suivants CSA, dissolution pour quelque cause et à quelque moment que ce soit” (deed in French)