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ASGROUP

Active
Private limited companyfounded 2024active for 2 yearsPhilippe Werrieplein 13, 1090 Jette, BelgiumKBO/BCE: BE 1010.024.772
Summary

The computed 12-month bankruptcy probability of ASGROUP is 8.9% (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.
ASGROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, organe d’administration” (deed in French)

deed of 06-06-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, organe d’administration” (deed in French)
“Frais généraux indépendamment frais représentation voyages déplacements, fixe ou proportionnelle” (deed in French)

deed of 06-06-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises Code sociétés et associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Sans agrément, sans agrément” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission actions nouvelles, organe qui procède à émission” (deed in French)

deed of 06-06-2024

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.
Last Friday of June at 18:00

deed of 06-06-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 06-06-2024

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

Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission assemblée générale” (deed in French)
Other provision: “Délibérations assemblée générale, 1” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Répartition bénéfice réserves, assemblée générale sur proposition organe administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions et remise biens même proportion” (deed in French)
Other provision: “Siège sauf autre domicile Belgique vis-à-vis société, élection de domicile” (deed in French)
6 more provisions in the deed, see the deed of 06-06-2024

deed of 06-06-2024