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Axentro

Active
Private limited companyfounded 2024active for 1 yearVeldstraat 5, 2930 Brasschaat, BelgiumKBO/BCE: BE 1017.712.023
Summary

Axentro has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20,173 and a net result of €15,173. Its solvency ranks better than 15% of 15,653 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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AxentroActiveChecked score 90/100
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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.
Axentro
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit” (deed in Dutch)

deed of 24-12-2024

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.
“Bestuursorgaan, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 24-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal, geen beroep op rechter” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Naar evenredigheid van aantal bezeten aandelen, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur” (deed in Dutch)

deed of 24-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 20:00

deed of 24-12-2024

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.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Na aanzuivering schulden, lasten en kosten of consignatie nodige sommen en na herstel evenwicht tussen niet-volgestorte aandelen, hetzij…” (deed in Dutch)
1 more provision on this in the deed

deed of 24-12-2024

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

Capital conversion: “Beschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, stemrecht geschorst tot één persoon als houder stemrecht aangewezen” (deed in Dutch)
Other provision: “Uittreding ten laste vermogen op elk moment, Uittreding” (deed in Dutch)
Other provision: “Uitsluiting, wettige reden” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle vennootschap” (deed in Dutch)
Other provision: “Eenparig en schriftelijk, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, bestuursorgaan” (deed in Dutch)
Other provision: “Toegang algemene vergadering, ingeschreven in register effecten op naam per categorie” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, doet geen afbreuk aan andere genomen besluiten tenzij anders beslist” (deed in Dutch)
Other provision: “Bestemming winst reserves interimdividenden, bestuursorgaan” (deed in Dutch)
Other provision: “Woonstkeuze, alle mededelingen, aanmaningen, dagvaardingen en betekeningen geldig indien geen andere woonplaats in België gekozen” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, tussen vennootschap, aandeelhouders, bestuurders, commissarissen en vereffenaars over zaken vennootschap en…” (deed in Dutch)
Other provision: “Bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven, gemeen recht” (deed in Dutch)
Other provision: “Uitwerking slot- en overgangsbepalingen, comparanten eenparig” (deed in Dutch)
3 more provisions in the deed, see the deed of 24-12-2024

deed of 24-12-2024

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