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ASM CONSULT

Active
Private limited companyfounded 1993active for 33 yearsVogelvangstlaan 21, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0450.566.582
Summary

ASM CONSULT has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €121,551 and a net result of €4,953. Equity remains stable across the filed financial years (±2% per year). Its solvency ranks better than 78% of 11,192 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
ASM CONSULTActiveChecked score 95/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Les activités de management et de consultance; L'achat,la vente,la transformation,la rénovation,la mise en valeur et la location de tous…” (deed in French)
5 activities (deed in French)
  1. Les activités de management et de consultance
  2. L'achat,la vente,la transformation,la rénovation,la mise en valeur et la location de tous biens immobiliers
  3. L'import-export,l'achat,la vente de tous produits textiles et accessoires
  4. L'import-export,l'achat,la vente de tous objets d'artisanat ou d'antiquité
  5. Les activités de consultance liées aux performances énergétique des bâtiments,conseils aux propriétaires/occupants en matière d'économie d'énergie

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ASM Consult
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bruxelles Capitale, annexe au Moniteur Belge par l'organe d'administration” (deed in French)

deed of 27-02-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
Board ruleHow the board is made up, meets and takes decisions.
“Administration, 1” (deed in French)

deed of 27-02-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 750” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, héritiers et légataires non actionnaires de plein droit mêmes formalités” (deed in French)

deed of 27-02-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of May at 14:00

deed of 27-02-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision de assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 27-02-2023

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

Other provision: “Démission et exclusion d'actionnaires, organe met à jour registre:démissions,exclusions,date,montant versé” (deed in French)
Other provision: “Conformément à la loi, faire une offre de reprise afin d'acquérir la totalité des actions” (deed in French)
Other provision: “Indivisibilité des actions, usufruitier exerce tous les droits attachés aux actions en usufruit” (deed in French)
Other provision: “Gestion journalière ou pouvoirs spéciaux déterminés, gestion journalière” (deed in French)
Other provision: “Administrateur (chacun des administrateurs), tous actes nécessaires ou utiles à accomplissement objet” (deed in French)
Other provision: “Procès-verbaux, membres du bureau et actionnaires présents qui le demandent” (deed in French)
Other provision: “Répartition des bénéfices et distributions, administrateur” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net réparti entre tous actionnaires en proportion actions,biens…” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites,seule obligation tenir documents à…” (deed in French)
Other provision: “Référence au Code des sociétés et des associations, se conformer entièrement” (deed in French)
2 more provisions in the deed, see the deed of 27-02-2023

deed of 27-02-2023

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