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AIRQUALITY GROUP

Active
Public limited companyfounded 1989active for 37 yearsA. Stocletlaan 206, 2570 Duffel, BelgiumKBO/BCE: BE 0437.656.377
Summary

AIRQUALITY GROUP has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €389,264. Equity is growing by about 7.8% per year across the filed financial years. Its solvency ranks better than 58% of 2,436 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
AIRQUALITY GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 24-10-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De enige bestuurder en de gedelegeerden tot het dagelijks bestuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere machten…”
Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur, enkel bestuurder” (deed in Dutch)

deed of 24-10-2024

Meetings and financial year

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

deed of 24-10-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Aanzuivering schulden,lasten en kosten of consignatie nodige sommen en bij niet-volgestorte aandelen herstelling evenwicht door bijkomende…” (deed in Dutch)

deed of 24-10-2024

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

Other provision: “Delegatie dagelijks bestuur en bijzondere machten, enige bestuurder bepaalt wedde of vergoedingen lasthebbers” (deed in Dutch)
Other provision: “Toelating algemene vergadering, schriftelijk verwittigen bestuursorgaan tenminste vijf dagen voor vergadering” (deed in Dutch)
Other provision: “Volgens de wet, inventaris en jaarrekening” (deed in Dutch)
Other provision: “Winstverdeling, jaarlijks vijf ten honderd voorafneming tot tiende van kapitaal” (deed in Dutch)
Other provision: “Woonstkeuze en kennisgevingen, laatst bekendgemaakt e-mail adres bij gebreke laatst bekendgemaakt postadres” (deed in Dutch)
2 more provisions in the deed, see the deed of 24-10-2024

deed of 24-10-2024