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ANCKER GROUP

Active
Private limited companyfounded 2023active for 3 yearsBirminghamstraat 299, 1070 Anderlecht, BelgiumKBO/BCE: BE 0801.874.947
Summary

The computed 12-month bankruptcy probability of ANCKER GROUP is 6.7% (elevated). The 2023 annual accounts show equity of €23,896 and a net result of €18,121. Its solvency ranks better than 80% of 14,762 sector peers (NACE 46, financial year 2023). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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ANCKER GROUPActive
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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.
ANCKER GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, peut,par simple décision de l’organe d’administration,établir ou supprimer des sièges d’exploitation,pour…” (deed in French)

deed of 22-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, personnes physiques ou morales, actionnaires ou non” (deed in French)
“Frais généraux, fixe ou proportionnelle” (deed in French)

deed of 22-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Ouverture de la souscription, organe qui procède à l'émission” (deed in French)

deed of 22-05-2023

Meetings and financial year

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

deed of 22-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée_générale_formes_modifications_statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs_en_fonction_désignés_liquidateurs_si_aucun_autre_désigné…” (deed in French)

deed of 22-05-2023

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

Other provision: “Gestion journalière et représentation concernant cette gestion, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances_procès-verbaux_assemblée_générale, présences_rapports_procurations_votes_correspondance” (deed in French)
Other provision: “Une voix par action sauf sans droit vote, délibérations_assemblée_générale” (deed in French)
Other provision: “Répartition_bénéfice_réserves, moitié_réserves_moitié_distribuée_si_conditions_légales_distribution_remplies” (deed in French)
Other provision: “Acomptes dividendes, bénéfice_exercice_en_cours_ou_précédent_tant_que_comptes_non_approuvés” (deed in French)
Liquidation distribution: “Réparti_proportion_actions_biens_remis_même_proportion, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Élection_domicile, communications sommations assignations significations” (deed in French)
Other provision: “Compétence_judiciaire, société_actionnaires_gérants_commissaires_liquidateurs_affaires_exécution_statuts” (deed in French)
6 more provisions in the deed, see the deed of 22-05-2023

deed of 22-05-2023

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