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Archimas

Active
Private limited companyfounded 2023active for 2 yearsBoslaan 5, 1502 Halle, BelgiumKBO/BCE: BE 1002.907.447
Summary

Archimas has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €101,128 and a net result of €22,757. Its solvency ranks better than 84% of 4,323 sector peers (NACE 74, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Archimas
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brussels Hoofdstedelijk Gewest” (deed in Dutch)

deed of 05-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 15. Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
Board ruleHow the board is made up, meets and takes decisions.
“Gezamenlijk bestuur, onbepaalde duur bij gebrek aan bepaling duurtijd” (deed in Dutch)

deed of 05-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, gelijk recht in winstverdeling” (deed in Dutch)

deed of 05-12-2023

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.
“Algemene vergadering in vormen vereist voor statutenwijziging,op elk moment, mits naleving voorwaarden Wetboek van vennootschappen en…” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle handelingen nodig of dienstig voor vereffening, zonder benoemde vereffenaars bestuurders in functie van rechtswege als vereffenaars…” (deed in Dutch)

deed of 05-12-2023

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

Other provision: “Plaats in oproepingsbrief,bij gebrek zetel vennootschap, bijeenroeping collegiaal bestuursorgaan” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt alleen of gezamenlijk optreden, handelingen en beslissingen niet verder dan behoeften dagelijks leven,of minder…” (deed in Dutch)
Other provision: “19.00 uur, juni” (deed in Dutch)
Other provision: “Bestemming winst reserves interimdividenden, bestuursorgaan bevoegd mits naleving toepasselijke wettelijke bepalingen” (deed in Dutch)
Other provision: “31-12-2024, eerste boekjaar” (deed in Dutch)
4 more provisions in the deed, see the deed of 05-12-2023

deed of 05-12-2023