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AXERTIS

Active Risk: low
Private limited companyfounded 2025active for 1 yearBrusselstraat 189, 1702 Dilbeek, Belgium72 active companies are registered at this addressKBO/BCE: BE 1023.203.906
Summary

AXERTIS has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.7% (low). 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.
AXERTIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of…” (deed in Dutch)

deed of 14-05-2025

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

deed of 14-05-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, inbrengen” (deed in Dutch)

deed of 14-05-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 April to 31 March
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-03-2026, first annual accounts due by 31-10-2026
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of September at 18:00

deed of 14-05-2025

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

deed of 14-05-2025

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

Other provision: “Schriftelijke algemene vergadering, datum ondertekend besluit geldt als statutaire datum behoudens bewijs van tegendeel indien 20 dagen voor…” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, Deelneming algemene vergadering op afstand langs elektronische…” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves, algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, Interimdividend” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, geheel bevoegdheden toegekend met mogelijkheid deel te delegeren” (deed in Dutch)

deed of 14-05-2025