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BITERIUM

Active Risk: very low
Limited partnershipfounded 2024active for 1 yearKattendijkdok-Westkaai 61, 2000 Antwerpen, Belgium39 active companies are registered at this addressKBO/BCE: BE 1017.334.119
Summary

BITERIUM has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Ontwerp,ontwikkelingenproductievansoftwareenartificieleintelligentie…” (deed in Dutch)
7 activities (deed in Dutch)
  1. Ontwerp,ontwikkelingenproductievansoftwareenartificieleintelligentie.
  2. Deontwikkelingvancloudplatformsoftwarevoorgepersonaliseerdeondersteuningvanmensenmetgezondheidsproblemen,inhetbijzondercardoivasculareaandoeningen.
  3. BeheerenexploitatievanCloudgebaseerdeplatformsvoorSaaStoepassingenm.i.v.real-timeanalyseendatatrackingvoordeevaluatievantherapieën.
  4. Klantgerichteaanpassingvandesoftwareopprojectbasisenintegratiemetanderesoftwarepakketten.
  5. Ontwikkelenentestenvansoftwarevoorhetleverenvanonlinedienstenencontentaanmobielegebruikers(smart-phone,smart-watche.d.).
  6. Opzettenvandistributiekanalenenpartnerschappenmetlokaleeninternationaleklanten.
  7. Hetaanbiedenvantraining-enconsultancydiensteniaanbedrijven,onderzoekscentraenoverheidsdienstenovergebruikvanBiteriumtoepassingen.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
“Artikel 3: duur De vennootschap is opgericht voor onbepaalde duur.” (deed in Dutch)
Name clauseThe name the company operates under according to its articles.
Biterium
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 17-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 17-12-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 17-12-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December

deed of 17-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Elke vennoot op elk ogenblik, andere vennoten en zaakvoerder” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Meerderheid, algemene vergadering” (deed in Dutch)

deed of 17-12-2024

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

Other provision: “Overlijden van een vennoot, erfgenamen of vertegenwoordigers nemen gezamenlijk en onverdeeld plaats in van rechtsvoorganger” (deed in Dutch)
Other provision: “Overlijden, onbekwaamheid of verhindering van de zaakvoerder, eenvoudige meerderheid” (deed in Dutch)
Other provision: “Inzage op zetel van boeken, brieven, notulen en alle geschriften, individuele onderzoeksbevoegdheid” (deed in Dutch)
Other provision: “Algemene vergadering, zaakvoerders” (deed in Dutch)
Other provision: “Stemrechten, aanwezigheidsquora en statutenwijziging, voorstel verworpen” (deed in Dutch)
Other provision: “Aanwending van het resultaat, gewone algemene vergadering” (deed in Dutch)

deed of 17-12-2024

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