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AFIA GROUPE

Active
Private limited companyfounded 2023active for 3 yearsOudesmidsestraat 20, 1700 Dilbeek, Belgium496 active companies are registered at this addressKBO/BCE: BE 0800.255.839
Summary

The computed 12-month bankruptcy probability of AFIA GROUPE is 14.6% (high). The 2024 annual accounts show equity of €8,396 and a net result of €6,604. Its solvency ranks better than 47% of 35,973 sector peers (NACE 43, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 3 administrative register entries (see administrative flags).

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AFIA GROUPEActiveChecked score 32/100
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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.
AFIA GROUPE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, verplaatsing bij eenvoudige beslissing bestuursorgaan voor zover in Brussels Gewest of Vlaams Gewest” (deed in Dutch)

deed of 04-04-2023

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.
“Artikel10, algemene vergadering die bestuurder(s) benoemt” (deed in Dutch)
“Mandaat al dan niet ten kosteloze titel, Artikel12” (deed in Dutch)

deed of 04-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Artikel8, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen, Artikel7” (deed in Dutch)

deed of 04-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 20:00

deed of 04-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 04-04-2023

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

Other provision: “Een nauwkeurige beschrijving van de voorgenomen bedrijvigheid, een overzicht van alle financieringsbronnen bij oprichting,in voorkomend…” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, Controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, houder van effecten op naam ingeschreven in register van effecten op naam voor zijn categorie” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, Zittingen - processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder andere persoon, al dan niet aandeelhouder, door alle middelen van overdracht, Beraadslagingen” (deed in Dutch)
Other provision: “Bestuursorgaan, Verdaging” (deed in Dutch)
Other provision: “Bestemming van de winst - reserves, algemene vergadering” (deed in Dutch)
Other provision: “Mededelingen, aanmaningen, dagvaardingen en betekeningen geldig, Woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
4 more provisions in the deed, see the deed of 04-04-2023

deed of 04-04-2023

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