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Antoniou

Active
Public limited companyfounded 1977active for 49 yearsClaessensstraat 23, 1020 Brussel, BelgiumKBO/BCE: BE 0416.822.361
Summary

Antoniou has been active since 1977 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €433,566 and a net result of €41,992. Equity is growing by about 3.8% per year across the filed financial years. Its solvency ranks better than 71% of 2,435 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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AntoniouActiveChecked score 94/100
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.
Antoniou
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, en tout endroit de la région de langue française ou de Bruxelles-Capitale par simple décision de l’organe…” (deed in French)

deed of 03-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“TITRE IV – ADMINISTRATION ET CONTROLE, organe d'administration” (deed in French)
“Avec ou sans limitation de durée, administrateur unique” (deed in French)
“Conseil d'administration, 14” (deed in French)
“Administrateur, 16” (deed in French)

deed of 03-04-2024

Capital, shares and profit

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

deed of 03-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“ARTICLE 22 REUNION L'assemblée générale annuelle se réunit le dernier jeudi du mois de mai de chaque année à dix-sept heures. S'il s'agit…” (deed in French)

deed of 03-04-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“36, dissolution quelque cause moment” (deed in French)

deed of 03-04-2024

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

Other provision: “Modification du capital et droit de souscription préférentielle, augmentation ou réduction par assemblée générale statuant dans conditions…” (deed in French)
Other provision: “Suspendu tant que versements appelés et exigibles non effectués, appels de fonds” (deed in French)
Other provision: “Nature des titres, 8” (deed in French)
Other provision: “Indivisibilité et démembrement des actions, 9” (deed in French)
Other provision: “Peut émettre obligations hypothécaires ou autres, émission d'obligations et droits de souscription” (deed in French)
Other provision: “Indiqué convocations, fonctionnement conseil administration” (deed in French)
Other provision: “Tous actes contribuant réalisation objet, pouvoirs organe administration” (deed in French)
Other provision: “Fixe attributions respectives si plusieurs délégations générales, gestion journalière délégation” (deed in French)
Other provision: “Décisions régulièrement prises obligatoires tous même absents dissidents, composition pouvoirs assemblée générale” (deed in French)
Other provision: “Siège ou endroit indiqué convocation, courrier électronique adresse communiquée sans justification formalité” (deed in French)
Other provision: “Écrit lettre ou procuration, admission assemblée” (deed in French)
Other provision: “Représentation assemblée, tout propriétaire peut se faire représenter par mandataire” (deed in French)
Other provision: “Bureau assemblée, 26” (deed in French)
Other provision: “Trois semaines, conseil administration séance tenante annuelle ou extraordinaire” (deed in French)
Other provision: “Droit vote, 28” (deed in French)
Other provision: “Vote comptes annuels décharge, 33” (deed in French)
Other provision: “Conformément légales, affectation assemblée proposition conseil respect loi” (deed in French)
Other provision: “Paiement dividendes acomptes, 35” (deed in French)
Liquidation distribution: “37, si non libérées égale proportion appels fonds ou répartition préalable” (deed in French)
Other provision: “Siège, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, 39” (deed in French)
Other provision: “Droit commun, 40” (deed in French)
3 more provisions in the deed, see the deed of 03-04-2024

deed of 03-04-2024

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