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Aucliff

Active
Private limited companyfounded 2011active for 15 yearsKouterstraat 6, 8560 Wevelgem, BelgiumKBO/BCE: BE 0837.104.060
Summary

Aucliff has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €179,242 and a net result of €53,479. Its solvency ranks better than 49% of 10,739 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Beheer van vennootschappen; Managementactiviteiten: tussenkomsten in het dagelijks bestuur, vertegenwoordigen van bedrijven; Marketing…” (deed in Dutch)
4 activities (deed in Dutch)
  1. Beheer van vennootschappen.
  2. Managementactiviteiten: tussenkomsten in het dagelijks bestuur, vertegenwoordigen van bedrijven.
  3. Marketing, marktonderzoek, advies op gebied van public relations, communicatie, reclame- en promotiecampagnes.
  4. Import en export van elektronica, audio- en video uitrusting, informaticamateriaal, telecommunicatie uitrusting, netwerkinstallaties, terminals, software en aanverwante diensten. Import en export van verlichtingsuitrusting.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited

deed of 11-04-2024

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.
“Algemene vergadering die bestuurder(s) benoemt bepaalt aantal, duur opdracht en, indien meerdere, bevoegdheid, één of meer bestuurders” (deed in Dutch)

deed of 11-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, Alle aandelen zijn op naam” (deed in Dutch)

deed of 11-04-2024

Meetings and financial year

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

deed of 11-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering” (deed in Dutch)

deed of 11-04-2024

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

Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen ongeacht vertegenwoordigde effecten behoudens wet of statuten” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
4 more provisions in the deed, see the deed of 11-04-2024

deed of 11-04-2024