Checked.be · Company dossierhttps://checked.be/en/c/ah-commerce-1012690886 · as of 27-10-2026
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AH Commerce AH Commerce
Articles of association What the company does Duration How long the company exists; usually unlimited, so until it is dissolved. Unlimited
Name clause The name the company operates under according to its articles. AH Commerce
Registered office clause The region of the registered office; it decides among other things the language of official documents. “2160 Wommelgem,Nijverheidsstraat 70, Vlaams gewest” (deed in Dutch)
deed of 26-08-2024
Who represents it, and how Board rule How the board is made up, meets and takes decisions. “Duur van de vennootschap,tenzij algemene vergadering anders besluit, natuurlijke of rechtspersonen” (deed in Dutch)
Power of attorney A special mandate allowing someone to perform one or more acts on the company's behalf. One provision in the deed
deed of 26-08-2024
Capital, shares and profit Kind of shares Which classes of shares exist and what rights each class carries. “120, gelijk recht in de winstverdeling” (deed in Dutch)
deed of 26-08-2024
Meetings and financial year Financial year The twelve-month period the company draws up its annual accounts for. From 1 January to 31 December
Annual meeting When the shareholders meet each year, among other things to approve the annual accounts. Last Saturday of June at 18:00
deed of 26-08-2024
Other provisions Other rules from the articles that fall under none of the themes above. Other provision: “Elke bestuurder is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp…” (deed in Dutch)
Other provision: “Alleen, dagelijks bestuur” (deed in Dutch)
deed of 26-08-2024