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ARCHI-BO

Active
Private limited companyfounded 2024active for 2 yearsAvenue Fructidor 51, 1410 Waterloo, BelgiumKBO/BCE: BE 1009.037.352
Summary

ARCHI-BO has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€25,482) and a net result of -€30,482. Its solvency ranks better than 5% of 11,720 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).

Risk analysisFollow ReportCompare
ARCHI-BOActiveChecked score 52/100
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.
ARCHI-BO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique et à l'étranger,par simple décision de…” (deed in French)

deed of 06-05-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Assemblée générale décide si gratuit ou non, frais généraux indépendamment frais représentation voyages déplacements” (deed in French)
1 more provision on this in the deed

deed of 06-05-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mêmes formalités si non actionnaires de plein droit, cession libre tout ou partie si plus qu'un actionnaire” (deed in French)

deed of 06-05-2024

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 auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et moment que ce soit” (deed in French)

deed of 06-05-2024

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

Other provision: “Appels de fonds, à leur émission” (deed in French)
Other provision: “Au moins quinze jours à dater de l'ouverture de la souscription, offert par priorité aux actionnaires ayant déjà exercé la totalité de leur…” (deed in French)
Other provision: “Gestion journalière, tout temps par organe d'administration” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Admission à assemblée générale, remplir conditions pour admission et exercice vote” (deed in French)
Other provision: “Séances procès-verbaux, liste de présences,rapports éventuels,procurations,votes par correspondance” (deed in French)
Other provision: “Tout actionnaire à toute personne,actionnaire ou non,par tout moyen,procuration écrite, délibérations assemblée générale” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Répartition bénéfices réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Other provision: “Dividendes acompte sur dividende, acquis à la société,versés au fonds de réserve” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net entre actionnaires en proportion actions,biens conservés…” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, litiges société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et…” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
2 more provisions in the deed, see the deed of 06-05-2024

deed of 06-05-2024

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