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AKITEN

Active Risk: not assessed
Private limited companyfounded 2006active for 20 yearsRoute de Beaumont 4, 1380 Lasne, BelgiumKBO/BCE: BE 0884.199.441
Summary

AKITEN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €4.0m and a net result of €887,734. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 89% of 9,727 sector peers (NACE 64, financial year 2025). The company has been active since 2006 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.
AKITEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,succursales,agences,dépôts et comptoirs en Belgique et à l'étranger par simple décision de l’organe…” (deed in French)

deed of 05-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“ARTICLE QUINZE : POUVOIRS Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet…”
Board ruleHow the board is made up, meets and takes decisions.
“Assemblée générale fixe nombre,qualité statutaire,durée mandat,étendue pouvoirs,délégation, un ou plusieurs administrateurs” (deed in French)
Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
“Représentant permanent” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 05-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of June at 19:00

deed of 05-01-2024

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

Other provision: “Compte de capitaux propres disponible, actionnaires” (deed in French)
Other provision: “Vacance place administrateur, décès,démission ou autre raison” (deed in French)
Other provision: “3 ans renouvelable, contrôle commissaire” (deed in French)
Other provision: “Tout actionnaire admis, admission assemblée” (deed in French)
Other provision: “Propriétaire empêché peut se faire représenter par mandataire actionnaire ou non au moyen procuration écrite, représentation assemblées…” (deed in French)
Other provision: “Administrateur le plus âgé,en cas empêchement administrateur délégué ou membre désigné par assemblée, liste présences et bureau” (deed in French)
Other provision: “Procès-verbaux assemblées générales, signés par membres bureau et actionnaires qui le demandent” (deed in French)
3 more provisions in the deed, see the deed of 05-01-2024

deed of 05-01-2024