Summary
ADMIN SECRET has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No annual accounts have been filed with the National Bank.
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.
- Admin Secret
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Door algemene vergadering bepaald,bij gebreke onbepaalde duur, beslissing(en) zaakvoerder(s) opgenomen in notulen” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Vormen van het burgerlijk recht, Artikel 6” (deed in Dutch)“Aangegeven prijs of bij betwisting intrinsieke waarde op dag oorspronkelijke kennisgeving, overdracht bij leven” (deed in Dutch)“Intrinsieke waarde op dag overlijden, overdracht bij overlijden” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 July to 30 June
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vrijwillige ontbinding, eenparigheid aanwezige en geldig vertegenwoordigde stemmen” (deed in Dutch)“Vereenvoudigde ontbinding en vereffening” (deed in Dutch)1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Behoudens vereenvoudigde ontbinding en vereffening conform artikel 2:80 WVV, één of meer vereffenaars,al dan niet vennoten,aangesteld door…” (deed in Dutch)