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AVERROES STUDIOS

Active
Private limited companyfounded 2023active for 3 yearsLouizalaan 231, 1050 Elsene, Belgium576 active companies are registered at this addressKBO/BCE: BE 0804.473.359
Summary

The computed 12-month bankruptcy probability of AVERROES STUDIOS is 3.4% (moderate). The 2025 annual accounts show negative equity (-€34,856) and a net result of -€32,066. Its solvency ranks better than 5% of 21,076 sector peers (NACE 62, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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AVERROES STUDIOSActiveChecked score 48/100
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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.
AVERROES STUDIOS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, simple décision de l’organe d’administration pour sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 03-08-2023

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.
“Organe d'administration, personnes physiques ou morales,actionnaires ou non” (deed in French)
“Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)

deed of 03-08-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata des actions acquises, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou…” (deed in French)

deed of 03-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June at 18:00

deed of 03-08-2023

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
Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par décision de l'assemblée générale délibérant dans formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 03-08-2023

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

Other provision: “Appels de fonds et libération des actions, ensemble des actions du titulaire” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions-droit de préférence, émission entièrement souscrite ou plus aucun actionnaire ne se…” (deed in French)
Other provision: “Nature des actions, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Séances-procès-verbaux, désigné par le président,peut ne pas être actionnaire” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite à toute personne,par tout moyen de transmission, délibérations-vote” (deed in French)
Other provision: “Trois semaines, organe d'administration” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion des actions,biens conservés remis même proportion, apurement dettes,charges et frais ou…” (deed in French)
Other provision: “Élection de domicile, au siège sauf autre domicile élu en Belgique vis-à-vis de la société” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
Other provision: “En cours, site internet et adresse électronique” (deed in French)
3 more provisions in the deed, see the deed of 03-08-2023

deed of 03-08-2023

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