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AT SERVICES

Active
Private limited companyfounded 2024active for 1 yearStephensonstraat 111, 1030 Schaarbeek, BelgiumKBO/BCE: BE 1016.575.242
Summary

The computed 12-month bankruptcy probability of AT SERVICES is 5.2% (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.

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AT SERVICESActive
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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.
AT SERVICES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert d'adresse par simple décision de l'organe d'administration pour autant que ce transfert a lieu dans…” (deed in French)

deed of 27-11-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Article 10, nommés avec ou sans limitation durée,statutaire possible si nommés dans statuts” (deed in French)

deed of 27-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Article 8” (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.
One provision in the deed

deed of 27-11-2024

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.
First Friday of June at 17:00

deed of 27-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 27-11-2024

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

Other provision: “Moyen de communication électronique mis à disposition par la société, participation à distance à l'assemblée générale par moyen électronique” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite à toute personne actionnaire ou non par tout moyen de transmission, délibérations” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Répartition-réserves, articles 5:142 et 5:143 du Code des sociétés et des associations” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, biens conservés remis pour partage même proportion” (deed in French)
Other provision: “Actionnaire,administrateur,commissaire,liquidateur,porteur obligations domicilié à l'étranger, exécution statuts” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
Other provision: “Rémunération des administrateurs, Article 12” (deed in French)
Other provision: “Trois ans rééligibles, contrôle de la société par commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale et exercice droit de vote, Article 15” (deed in French)
3 more provisions in the deed, see the deed of 27-11-2024

deed of 27-11-2024

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