Summary
The computed 12-month bankruptcy probability of AUSTIN AP3 is 3.0% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
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.
- AUSTIN AP3
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bij eenvoudig besluit bestuursorgaan administratieve zetels,exploitatiezetels,agentschappen,werkhuizen,stapelplaatsen en…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “4. Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig vertegenwoordigd…”
- Board ruleHow the board is made up, meets and takes decisions.
- “5, collegiaal bestuursorgaan,ook raad van bestuur genoemd” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “11, vervanging artikel 11 door tekst houdende beperking vrije overdracht” (deed in Dutch)“Call Optie Controlewijziging, 100% van de relevante totale marktwaarde zoals bepaald overeenkomstig de Aandeelhoudersovereenkomst” (deed in Dutch)“Elke andere Aandeelhouder mag alle door hem aangehouden Aandelen mee overdragen aan de Overnemer, 11.7 Volgrecht” (deed in Dutch)“A-Aandeelhouder zoals gedefinieerd in de Aandeelhoudersovereenkomst, overdracht van alle Aandelen” (deed in Dutch)2 more provisions on this in the deed
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.
- Third Saturday of June at 20:00
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