ASB Consulting
Active Risk: not assessedSummary
ASB Consulting is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 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
- PurposeThe activities the company may carry out under its articles.
- “Computerconsultancy-activiteiten; Ontwerpen en programmeren van computerprogramma's; Overige diensten op het gebied van…” (deed in Dutch)
3 activities (deed in Dutch)
- Computerconsultancy-activiteiten
- Ontwerpen en programmeren van computerprogramma's
- Overige diensten op het gebied van informatietechnologie en computer
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Indien de vennootschap evenwel wordt bestuurd door meerdere zaakvoerders zullen zij collegiaal overleg plegen inzake het te voeren beleid. §…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Zaakvoerders, enkel indien wettige redenen bestaan (beoordeling rechter) of bij eenparige beslissing van de vennoten” (deed in Dutch)“1” (deed in Dutch)
- Board powersWhat the board may decide; in principle everything not reserved to the general meeting.
- “Meest uitgebreide machten om in alle omstandigheden namens de vennootschap alle handelingen te verrichten die nodig of dienstig zijn tot de…” (deed in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “De verkoopprijs van een participatie is gelijk aan de werkelijke waarde op de dag van de overdracht, een vennoot kan zijn aandelen in de…” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “De vennoten hebben het recht om de winsten te reserveren binnen de vennootschap zolang zij dit nodig achten, de bijdrage in de verliezen van…” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of June at 18:00
- General meetingThe meeting of all shareholders, which appoints directors and approves the accounts.
- “Elk aandeel geeft recht op één stem, gewone meerderheid van de aanwezige stemmen” (deed in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed