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ANDY&BE

Active
Private limited companyfounded 2023active for 2 yearsHelmetsesteenweg 133, 1030 Schaarbeek, BelgiumKBO/BCE: BE 1003.840.231
Summary

The computed 12-month bankruptcy probability of ANDY&BE is 6.3% (elevated). The 2024 annual accounts show equity of €36,230 and a net result of €26,249. Its solvency ranks better than 30% of 35,976 sector peers (NACE 43, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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ANDY&BEActiveChecked score 36/100
Risk analysis ReportCompare

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.
ANDY&BE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bruxelles-Capitale, publié à l'annexe au Moniteur Belge par l'organe d'administration” (deed in French)

deed of 28-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 28-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 100” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitie cedant moitie acquereurs proportionnel, agrement” (deed in French)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, assemblée générale des actionnaires désigne le ou les liquidateurs” (deed in French)

deed of 28-12-2023

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

Other provision: “6eme mois cloture exercice, jour constatation assemblee generale sauf contraire” (deed in French)
Other provision: “Offre reprise totalite conformement loi, 95%_actions” (deed in French)
Other provision: “Indivisibilite actions, tous droits usufruit” (deed in French)
Other provision: “Gestion journaliere, mandataires choix” (deed in French)
Other provision: “Pouvoirs administrateurs, tous actes necessaires utiles objet” (deed in French)
Other provision: “Controle comptes, assemblee generale” (deed in French)
Other provision: “Procès-verbaux, signées par un ou plusieurs membres de l'organe d'administration ayant le pouvoir de représentation” (deed in French)
Other provision: “Répartition des bénéfices et distributions, décision de l'organe d'administration justifiée dans un rapport non déposé” (deed in French)
Liquidation distribution: “Après apurement de toutes dettes,charges et frais de liquidation ou consignation des montants nécessaires, actif net réparti entre tous les…” (deed in French)
Other provision: “Élection de domicile, toutes communications,sommations,assignations ou significations peuvent lui être valablement faites” (deed in French)
Other provision: “Référence au Code des sociétés et des associations, actionnaires entendent se conformer entièrement au Code” (deed in French)
6 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023

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