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AS-BAT

Active
Private limited companyfounded 2024active for 1 yearFernand Tonnetgaarde 9/0001, 1090 Jette, BelgiumKBO/BCE: BE 1015.358.584
Summary

The computed 12-month bankruptcy probability of AS-BAT is 8.8% (elevated). The company has been active since 2024 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

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
AS-BAT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 23-10-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“HOOFDSTUK IV : BESTUUR - CONTROLE Artikel 10. Bestuursorgaan. De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 23-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100” (deed in Dutch)
“Op naam, vruchtgebruiker en blote eigenaar afzonderlijk met rechten” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Eerst bestaande aandeelhouders naar evenredigheid, inbreng in geld met uitgifte nieuwe aandelen-voorkeurrecht” (deed in Dutch)

deed of 23-10-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of December at 18:00

deed of 23-10-2024

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.
“Ontbinding anytime door algemene vergadering in vormen statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Recht algemene vergadering één of meer vereffenaars,bevoegdheden,vergoeding, bestuurder(s) in functie als vereffenaar(s) indien geen andere…” (deed in Dutch)

deed of 23-10-2024

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

Other provision: “Vergoeding bestuurders, vaste of evenredige vergoeding” (deed in Dutch)
Other provision: “Commissarissen, controle vennootschap” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Liquidation distribution: “Netto actief naar verhouding aantal aandelen,goederen in natura zelfde wijze” (deed in Dutch)
Other provision: “Woonstkeuze, buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder op zetel voor…” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel exclusief,tenzij vennootschap verzaakt, gerechtelijke bevoegdheid” (deed in Dutch)
6 more provisions in the deed, see the deed of 23-10-2024

deed of 23-10-2024