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BIZZBOOST

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearMorkhovenseweg(NDW) 102, 2200 Herentals, BelgiumKBO/BCE: BE 1029.586.110
Summary

BIZZBOOST is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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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.
BIZZBOOST
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 27-10-2025

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.
“Vaste of evenredige vergoeding, mandaat al dan niet ten kosteloze titel” (deed in Dutch)
“Één of meer, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, steeds beëindigbaar wegens wettige reden,zonder…” (deed in Dutch)

deed of 27-10-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met wettelijke vermeldingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Certificaten van inschrijvingen aan aandeelhouders, slechts uitwerking ten aanzien van vennootschap en derden vanaf inschrijving in register…” (deed in Dutch)

deed of 27-10-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 October to 30 September
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of March at 18:00

deed of 27-10-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed

deed of 27-10-2025

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

Other provision: “Dagelijks bestuur, bestuursorgaan bepaalt alleen dan wel gezamenlijk” (deed in Dutch)
Other provision: “3 jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, verzoek en agendapunten aangeven” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, per e-mail” (deed in Dutch)
Other provision: “Ieder aandeel één stem, stemrecht” (deed in Dutch)
Other provision: “Schriftelijk,door alle middelen van overdracht, volmacht algemene vergadering” (deed in Dutch)
Other provision: “Alleen beslissen over voorstellen in agenda, agenda” (deed in Dutch)
Other provision: “Meerderheid van stemmen, meerderheid” (deed in Dutch)
Other provision: “Naar evenredigheid van rechten in nalatenschap, overlijden enige aandeelhouder” (deed in Dutch)
Other provision: “Splitsing aandeel vruchtgebruik-blote eigendom, vruchtgebruiker” (deed in Dutch)
Other provision: “Bestemming nettowinst, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen;goederen in natura zelfde wijze, na aanzuivering…” (deed in Dutch)
11 more provisions in the deed, see the deed of 27-10-2025

deed of 27-10-2025

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