AHT Group
Active Risk: not assessedSummary
AHT Group 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.
- “Toutes activités HORECA (bar, café, taverne, restaurant, discothèque, bingo etc); L'organisation d'événements; Toutes activités ambulantes…” (deed in French)
4 activities (deed in French)
- Toutes activités HORECA (bar, café, taverne, restaurant, discothèque, bingo etc)
- L'organisation d'événements
- Toutes activités ambulantes
- L'achat et la vente de toutes marchandises
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, Transfert au sein de la Région par simple décision de l'organe d'administration; transfert vers une autre…” (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.
- “Majorité simple des voix présentes ou représentées, 13” (deed in French)“14, la première assemblée générale qui suit doit confirmer le mandat de l'administrateur coopté” (deed in French)“Pouvoirs, pouvoirs spéciaux à tout mandataire” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatifs, Chaque titulaire de titres peut prendre connaissance de son registre” (deed in French)“9, actionnaires passifs” (deed in French)
- Records ruleWhich registers the company keeps, such as the share register, and how.
- “Procès_verbaux, registre_tenu_au_siège” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “10, les règles applicables en cas de cession entre vifs s'appliquent en cas de cession par ou en faveur d'une personne morale” (deed in French)“11, la Société, les parties à la cession proposée et les actionnaires qui se sont opposés à la cession” (deed in French)“12, valeur d'actif net des actions du défunt telle qu'elle résulte des derniers comptes annuels approuvés” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Racheter par un actionnaire ou par un tiers agréé, sur l'ensemble des actions dont l'actionnaire est titulaire” (deed in French)
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
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.
- First Monday of June at 18:00
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Chaque action participe au bénéfice et au solde de la liquidation, Chaque action donne droit à une voix” (deed in French)1 more provision on this in the deed
- Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
- “Decision par ecrit, agenda et propositions de decisions” (deed in French)
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Pouvoirs les plus étendus conférés par les articles 2:87 et suivants du Code des Sociétés et des Associations, administrateurs en fonction…” (deed in French)