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Atelier SHAPE

Active
Private limited companyfounded 2023active for 3 yearsBoomgaardweg 45, 1640 Sint-Genesius-Rode, BelgiumKBO/BCE: BE 0798.228.539
Summary

Atelier SHAPE has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €76,676 and a net result of €27,182. Equity is growing by about 51% per year across the filed financial years. Its solvency ranks better than 79% of 11,742 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De uitoefening van het beroep van stedebouwkundige,tuin- en landschapsarchitect evenals alle activiteiten in binnen- en buitenland die…” (deed in Dutch)
Text of the purpose (deed in Dutch)

“De uitoefening van het beroep van stedebouwkundige,tuin- en landschapsarchitect evenals alle activiteiten in binnen- en buitenland die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp.”

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.
Atelier SHAPE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 10-02-2023

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.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden van bestuurders aan hem toegekend,met…” (deed in Dutch)

deed of 10-02-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of May at 19:00

deed of 10-02-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 10-02-2023

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

Other provision: “Dagelijks bestuur, één of meer van zijn leden,die dan titel dragen van gedelegeerd bestuurder,of één of meer directeurs” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam per categorie” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Verdeling van de winst, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Goederen in natura op zelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
2 more provisions in the deed, see the deed of 10-02-2023

deed of 10-02-2023