AXXON GROUP
ActiveSummary
AXXON GROUP has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €236,229 and a net result of €186,229. Its solvency ranks better than 8% of 15,612 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
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.
- AXXON GROUP
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
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.
- “0, 2” (deed in Dutch)“Alle bestuurshandelingen nodig of nuttig voor de verwezenlijking van het voorwerp, behoudens bevoegdheden voorbehouden aan algemene…” (deed in Dutch)2 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Dezelfde aard, dezelfde rechten en voordelen en delen in de winsten vanaf de inschrijving” (deed in Dutch)“100” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Meerderheid stemrechten gehouden door accountant/fiscaal accountant en/of gelijkwaardig in andere lidstaat” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Elk aandeel geeft evenveel recht in de winstverdeling” (deed in Dutch)
- Membership ruleWho can become a member or partner, and on what terms.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Tuesday of December at 10:00
- General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
- “Toegang tot de algemene vergadering, mag nog steeds deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de stemming” (deed in Dutch)