AG E-Commerce
Active Risk: not assessedSummary
AG E-Commerce 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
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- AG E-Commerce
- 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
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each manager alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Onbepaalde duur indien niet bepaald, bestuursorgaan” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Alleen vruchtgebruiker mag rechten uitoefenen, behoudens afwijkende overeenkomst, aandelen ondeelbaar ten opzichte van de vennootschap” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Overdracht onder de levenden en wegens overlijden, in volle eigendom, vruchtgebruik en blote eigendom, nietigheid” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Saturday of June at 18:00
- General meetingThe meeting of all shareholders, which appoints directors and approves the accounts.
- “Alle vennoten” (deed in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vrijwillig, gewone meerderheid van de aanwezige en geldig vertegenwoordigde stemmen” (deed in Dutch)“Gewone meerderheid van de aanwezige en geldig vertegenwoordigde stemmen, algemene vergadering” (deed in Dutch)