AFG.295
Active Risk: not assessedSummary
AFG.295 is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Au commerce d’alimentation générale : denrées alimentaires, tabacs, alcools, articles ménagers et d’entretien, livres et journaux, produits…” (deed in French)
2 activities (deed in French)
- Au commerce d’alimentation générale : denrées alimentaires, tabacs, alcools, articles ménagers et d’entretien, livres et journaux, produits de papeterie, poissons, viandes et produits de boulangerie, plats cuisinés à emporter, vente de sandwiches, vente des boissons diverses, ventes d’objet d’art africains et autres, etc. La liste n’étant pas exhaustive.
- À l’importation, l’exportation, la distribution et le commerce en général de tous produits alimentaires, vidéothèques, maroquinerie.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- AFG.295
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région Wallonne, sièges administratifs, d'exploitation, agences et succursales en Belgique ou à l'étranger par simple décision de l'organe…” (deed in French)
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.
- 3 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Tous les cas de cessions entre vifs, soit à titre onéreux, soit à titre gratuit, tant volontaires que forcées (cas de l’exclusion et du…” (deed in French)2 more provisions on this in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Articles 5:142. à 5:144. CSA, organe d'administration” (deed in French)“Distribution en violation des règles légales ou statutaires pourra être réclamée aux associés bénéficiaires conformément à l'article 5:144…” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 11:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Si aucun autre liquidateur n'aurait été désigné, administrateurs en fonction” (deed in French)