Agrometius
ActiveSummary
The computed 12-month bankruptcy probability of Agrometius is 11.6% (high). For Agrometius, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show negative equity (-€522,660) and a net result of -€73,438. Equity is shrinking by about 52% per year across the filed financial years. Its solvency ranks better than 5% of 6,215 sector peers (NACE 46, financial year 2023). The company has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals.
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.
- AGROMETIUS
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Kan bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “§2. Externe bevoegdheid - vertegenwoordiging Iedere bestuurder - zelfs indien er meerdere zijn - vertegenwoordigt, alleen handelend, de…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur,statutair bestuurder mogelijk indien zo benoemd in statuten, ad nutum bij besluit algemene vergadering” (deed in Dutch)“Interne bevoegdheid, alle handelingen nodig of dienstig voor verwezenlijking voorwerp behalve wet en statuten voorbehouden aan algemene…” (deed in Dutch)
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.
- “Alle aandelen alsook alle eventuele converteerbare obligaties en inschrijvingsrechten uitgegeven door de vennootschap, aan geen enkele…” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Gewone meerderheid, algemene vergadering” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Monday of June at 19:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Algemene vergadering in vormen statutenwijziging” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)