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AS Works BE

Active
Private limited companyfounded 2023active for 3 yearsAssesteenweg 134, 1742 Ternat, BelgiumKBO/BCE: BE 0802.895.328

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of AS Works BE is 2.5% (moderate). The 2024 annual accounts show equity of €14,029 and a net result of €11,529. Its solvency ranks better than 62% of 5,847 sector peers (NACE 81, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
1 director, no change since 2023
SAVCIUC Andrian
Director (not named in the articles) · appointed in the act of 21-06-2023
Current

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
SAVCIUC Andrian
  • Director (not named in the articles), appointed in the act of 21-06-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, 1”
“Algemene kosten los van representatie-,reis- en verplaatsingskosten, vaste of evenredige vergoeding”

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, vormen vereist voor statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Goederen nog in natura opzelfde wijze verdeeld, recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te…”

Articles of association, deed of 21-06-2023 (in Dutch)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 21-06-2023 ↗
Capital over the years
  1. 21-06-2023 Incorporation · 100 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Dagelijks bestuur, bestuursorgaan bepaalt alleen dan wel gezamenlijk”
Other provision: “Één of meerdere, toezicht door commissarissen”
Other provision: “Oproepingen algemene vergadering, e-mail aan aandeelhouders,bestuurders,houders converteerbare obligaties op naam,inschrijvingsrechten op…”
Other provision: “Schriftelijke besluiten algemene vergadering, besluiten 20 dagen voor statutaire datum vennootschap bereikt”
Other provision: “Bestuurder,of bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, voorzitterschap,bureau en notulen algemene…”
Other provision: “Stemrecht,volmacht,schriftelijke stemming,agenda,meerderheid, absolute meerderheid,behalve door wet of statuten bepaalde gevallen”
Other provision: “Bestuursorgaan, tijdens zitting”
3 more provisions in the deed, see the deed of 21-06-2023

Articles of association, deed of 21-06-2023 (in Dutch)