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Back-Up Plan

Active
Private limited companyfounded 2022active for 4 yearsWestergemstraat 282, 9032 Gent, BelgiumKBO/BCE: BE 0789.944.046
Summary

The annual accounts of Back-Up Plan for financial year 2025 show a net loss of 63% of the equity at the start of that year. The 2025 annual accounts show equity of €2,023 and a net result of -€3,490. Equity is shrinking by about 50% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 12% of 20,643 sector peers (NACE 86, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low).

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Back-Up PlanActiveChecked score 53/100
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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.
Back-Up Plan
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 26-08-2022

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.
“Bestuurd door één of meer bestuurders, aantal, duur, bevoegdheid bij meerdere bestuurders” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 26-08-2022

Capital, shares and profit

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

deed of 26-08-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 12:00

deed of 26-08-2022

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 26-08-2022

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

Other provision: “Statutair (on)beschikbare eigen vermogensrekening, beschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Aandelen moeten bij uitgifte worden volgestort tenzij uitgiftevoorwaarden anders bepalen, stortingsplicht” (deed in Dutch)
Other provision: “Effecten zijn ondeelbaar, ondeelbaarheid van de andere effecten” (deed in Dutch)
Other provision: “Interne bestuursbevoegdheid, handelingen waarvoor volgens wet alleen algemene vergadering bevoegd is” (deed in Dutch)
Other provision: “Elke aandeelhouder kan aan ieder ander persoon al dan niet aandeelhouder met alle middelen van overdracht schriftelijke volmacht geven om te…” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening niet goedgekeurd, verminderd met overgedragen…” (deed in Dutch)
Liquidation distribution: “Bij niet-volgestorte aandelen herstelling evenwicht door bijkomende volstorting of voorafgaandelijke terugbetalingen aan meer volgestorte…” (deed in Dutch)
1 more provision in the deed, see the deed of 26-08-2022

deed of 26-08-2022

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