Antasphere
Active Risk: not assessedSummary
Antasphere is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Le développement, la programmation, la conception, l’intégration et la commercialisation de logiciels, d’applications, de plateformes…” (deed in French)deed of 16-10-2026
5 activities (deed in French)
- Le développement, la programmation, la conception, l’intégration et la commercialisation de logiciels, d’applications, de plateformes numériques, et de solutions technologiques ou tout autre outil digital lié.
- La réalisation de projets informatiques et techniques, la création de sites internet, la programmation, le codage, les conseils et services, les fournitures relatives à l'informatique, en ce compris le conseil, l'analyse, la réalisation, la documentation, le support, le courtage, l'achat, la vente, l'import, l'export, la représentation, la location, la formation et la mise en route de systèmes ou configurations, ainsi que toute activité de service y relatif.
- La consultance informatique, le conseil, la conception, la production, la valorisation, l’expertise, l’évaluation des besoins, l’étude, la gestion de projets et la prestation de tous services en toutes matières liées directement ou indirectement à l’informatique, le software, le hardware, les systèmes informatisés, les systèmes de régulations, d’exploitation et de gestion assistée et tous autres produits informatiques.
- La prestation de services informatiques, y compris le développement, la maintenance, la gestion de bases de données, d’infrastructures numériques, de solutions cloud, de systèmes informatiques et réseaux toutes prestations liées à la cybersécurité et l’intelligence artificielle.
- Le coaching, l’accompagnement personnalisé, l’enseignement, la formation, l’organisation d’ateliers et de services éducatifs dans les domaines susmentionnés.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimiteddeed of 16-10-2026
- Name clauseThe name the company operates under according to its articles.
- Codikadeed of 14-04-2026
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne” (deed in French)deed of 16-10-2026
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Organe d’administration, nommés avec ou sans limitation de durée” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Titulaires peuvent prendre connaissance de ce registre relatif à leurs titres, nominatives” (deed in French)“Titulaires peuvent prendre connaissance, nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Libre de céder tout ou partie de ses actions librement” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 Decemberdeed of 16-10-2026
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027deed of 14-04-2026
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Monday of Junedeed of 16-10-2026
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “E-mails, ordre du jour” (deed in French)deed of 14-04-2026
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Toute personne peut renoncer à la convocation, présente ou représentée à l'assemblée” (deed in French)1 more provision on this in the deeddeed of 14-04-2026
- Meeting procedureHow the meeting runs, from opening to minutes.
- One provision in the deeddeed of 14-04-2026
- Meeting agendaHow the agenda is set and who may add items to it.
- One provision in the deeddeed of 14-04-2026
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deeddeed of 14-04-2026
- Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
- “Toutes décisions relevant du pouvoir de l'assemblée générale, l'approbation doit parvenir au siège avant une date bien définie” (deed in French)deed of 14-04-2026
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 14-04-2026
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Trois ans, un ou plusieurs commissaires” (deed in French)deed of 16-10-2026
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts” (deed in French)deed of 16-10-2026
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deeddeed of 16-10-2026