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AV Studios

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearOudemanstraat 18, 1880 Kapelle-op-den-Bos, BelgiumKBO/BCE: BE 1035.397.596
Summary

AV Studios is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 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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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.
AV Studios
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Eenvoudige beslissing, alle machten om statutenwijziging authentiek te doen vaststellen” (deed in Dutch)

deed of 13-03-2026

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, 1” (deed in Dutch)

deed of 13-03-2026

Capital, shares and profit

Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Algemene vergadering, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)

deed of 13-03-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 18:00

deed of 13-03-2026

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…” (deed in Dutch)

deed of 13-03-2026

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

Other provision: “Vestiging administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren, België of buitenland” (deed in Dutch)
Other provision: “Gelijk recht per aandeel in winstverdeling en vereffeningsaldo” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, geheel van de bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, uitgezonderd besluiten die bij authentieke akte moeten worden verleden” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering-deelname op afstand” (deed in Dutch)
Other provision: “Iedere aandeelhouder langs elektronische weg, stemrecht op afstand voor algemene vergadering” (deed in Dutch)
Other provision: “Bestuurders en commissarissen,beantwoord tijdens vergadering” (deed in Dutch)
Other provision: “Uitbreiding elektronische deelname tot AV obligatiehouders, onder voorwaarden voor AV aandeelhouders” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
2 more provisions in the deed, see the deed of 13-03-2026

deed of 13-03-2026

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