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Audio-Solutions

Active
Private limited companyfounded 2013active for 12 yearsAvenue Pasteur 6H, 1300 Wavre, Belgium124 active companies are registered at this addressKBO/BCE: BE 0543.799.123
Summary

Audio-Solutions has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6,933 and a net result of -€5,390. Equity remains stable across the filed financial years (±2.3% per year). Its solvency ranks better than 22% of 20,511 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

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Audio-SolutionsActiveChecked score 66/100
Risk analysis ReportCompare

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Audio-Solutions
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.
“Région wallonne, 1300 Wavre(Limal),Rue Joséphine Rauscent 96 bte 0” (deed in French)

deed of 23-02-2024

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.
“Avec ou sans limitation durée, un ou plusieurs” (deed in French)
“Termine mandat prédécesseur, vacance administrateur” (deed in French)
2 more provisions on this in the deed
Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
“Représentant permanent” (deed in French)

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 avec mentions Code des sociétés et des associations” (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.
First Monday of May at 17:00

deed of 23-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Outre causes légales, dissolution” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Réparti également entre toutes actions, actif net rembourse d'abord montant apports” (deed in French)

deed of 23-02-2024

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

Other provision: “Retard versement appel de fonds, après second avis recommandé resté sans résultat pendant un mois,organe peut convoquer assemblée pour…” (deed in French)
Other provision: “Gestion journalière, frais généraux” (deed in French)
Other provision: “Contrôle société, un ou plusieurs commissaires” (deed in French)
Other provision: “Convocations assemblée, conformément à loi” (deed in French)
Other provision: “Vote assemblée, dispositions légales” (deed in French)
Other provision: “Participation distance électronique, participation délibération vote distance” (deed in French)
Other provision: “Convocation distance et liste présence, procédures accessibles site internet ayants droit le cas échéant” (deed in French)
Other provision: “Procès-verbaux et copies, membres bureau et actionnaires qui demandent” (deed in French)
Other provision: “Répartition bénéfice, réduit perte reportée ou majoré bénéfice reporté” (deed in French)
4 more provisions in the deed, see the deed of 23-02-2024

deed of 23-02-2024

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