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AXIS GROUP

Active Risk: not assessed
Public limited companyfounded 2005active for 20 yearsBourlastraat 3, 2000 Antwerpen, Belgium52 active companies are registered at this addressKBO/BCE: BE 0878.353.410
Summary

AXIS GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €4.4m and a net result of €53,023. Equity remains stable across the filed financial years (±1.2% per year). Its solvency ranks better than 80% of 3,018 sector peers (NACE 64, financial year 2025). The company has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
AXIS GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, vestiging administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel…” (deed in Dutch)

deed of 05-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“3, te allen tijde zonder opgave redenen met onmiddellijke ingang” (deed in Dutch)
“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, behoudens die waarvoor volgens wet of statuten alleen algemene vergadering…” (deed in Dutch)

deed of 05-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of May at 17:00

deed of 05-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle verrichtingen in wet vermeld tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen” (deed in Dutch)
1 more provision on this in the deed

deed of 05-12-2023

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

Other provision: “Individueel, Dagelijks bestuur” (deed in Dutch)
Other provision: “Benoeming van één of meer commissarissen, controle financiële toestand, jaarrekening en regelmatigheid verrichtingen” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering en raadgevende stem, woont vergadering bij wanneer beraadslaging op grond van door hem opgemaakt verslag” (deed in Dutch)
Other provision: “Aangewend door jaarvergadering bij gewone meerderheid op voorstel raad van bestuur, Bestemming van de winst” (deed in Dutch)
Other provision: “Uitkering van dividenden en interimdividenden, tijdstip en plaatsen beslist door raad van bestuur” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden, lasten en kosten of consignatie nodige gelden verdelen vereffenaars netto-actief in geld of effecten onder…” (deed in Dutch)
1 more provision in the deed, see the deed of 05-12-2023

deed of 05-12-2023

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