AS GROUP
ActiveSummary
The computed 12-month bankruptcy probability of AS GROUP is 6.6% (elevated). The 2024 annual accounts show equity of €302,521 and a net result of €18,585. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 95% of 5,847 sector peers (NACE 81, financial year 2024). The company has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals.
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 GROUP
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, tous pouvoirs aux fins de faire constater authentiquement la modification statutaire éventuelle” (deed in French)
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.
- “Chaque administrateur agissant seul peut exercer totalité, tous actes nécessaires ou utiles accomplissement objet” (deed in French)“Assemblée majorité absolue ou actionnaire unique détermine montant fixe ou proportionnel, portée aux frais généraux indépendamment frais…” (deed in French)1 more provision on this in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non de plein droit tenus solliciter agrément mêmes formalités, société ne comptant plus qu'un actionnaire libre de…” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Apport en numéraire avec émission de nouvelles actions – droit de préférence, l’organe qui procède à l’émission” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Wednesday of June at 15:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, faculté de l'assemblée générale de désigner un ou plusieurs liquidateurs et…” (deed in French)