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AKROS

Inactive
KBO/BCE: BE 0889.316.982

Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed on 04-12-2025; books and records kept in Oud-Turnhout (5 years).

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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.
Akros
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 10-08-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Een of meer personen, bepaalde of onbepaalde duur” (deed in Dutch)
“Tenminste helft leden aanwezig of vertegenwoordigd, in daartoe bestemd register na goedkeuring ondertekend door alle leden” (deed in Dutch)

deed of 10-08-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 10-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of May at 18:00

deed of 10-08-2023

Oversight and winding up

Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
“2360 Oud-Turnhout, Sparrendreef 5, 5” (deed in Dutch)

deed of 18-12-2025

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

Other provision: “Alle handelingen nodig of dienstig voor verwezenlijking voorwerp, bevoegdheid bestuurders/college” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten,los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)
Other provision: “Belangenconflict, bestuurder met rechtstreeks of onrechtstreeks vermogensrechtelijk strijdig belang bij beslissing/verrichting onder…” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst, bestemming winst-reserves-uitkeringen” (deed in Dutch)
3 more provisions in the deed, see the deed of 10-08-2023

deed of 10-08-2023

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