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ASTIK SERVICES

Active
Private limited companyfounded 2010active for 16 yearsRue des Carliers(TOU) 14, 7500 Tournai, BelgiumKBO/BCE: BE 0828.477.592
Summary

The computed 12-month bankruptcy probability of ASTIK SERVICES is 1.9% (moderate). The 2024 annual accounts show equity of €230,243 and a net result of €39,656. Equity is growing by about 3.6% per year across the filed financial years. Its solvency ranks better than 38% of 577 sector peers (NACE 96, financial year 2024). The company has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
ASTIK SERVICES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, pas de changement régime linguistique applicable” (deed in French)

deed of 23-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 23-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions-Droit de préférence, ouverture souscription” (deed in French)

deed of 23-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 18:00

deed of 23-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 23-02-2024

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

Other provision: “Appels de fonds, détermine librement selon besoins et époques versements ultérieurs sur actions souscrites en espèces non entièrement…” (deed in French)
Other provision: “Procès-verbaux et registre des décisions, siège” (deed in French)
Other provision: “Délibérations et vote à l’assemblée générale, majorité des voix, quel que soit le nombre de titres représentés” (deed in French)
Other provision: “Trois semaines, organe d’administration” (deed in French)
Other provision: “Organe d’administration, acompte sur dividendes” (deed in French)
Other provision: “Répartition des bénéfices et réserves, assemblée générale sur proposition de l’organe d’administration” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litige entre société, actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires et exécution des…” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
Other provision: “Frais représentation voyages déplacements, rémunération administrateurs” (deed in French)
Other provision: “Gestion journalière, Article 13” (deed in French)
Other provision: “Trois ans, contrôle société” (deed in French)
Other provision: “Moyen communication électronique mis disposition société, participation distance voie électronique” (deed in French)
Other provision: “Admission assemblée générale, Article 17” (deed in French)
2 more provisions in the deed, see the deed of 23-02-2024

deed of 23-02-2024