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BTC GROUP

Active
Private limited companyfounded 2024active for 2 yearsOude Vijversstraat 40, 1190 Vorst, Belgium225 active companies are registered at this addressKBO/BCE: BE 1010.701.101
Summary

The computed 12-month bankruptcy probability of BTC GROUP is 4.8% (elevated). The company has been active since 2024 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.
BTC GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Tous pouvoirs aux fins de faire constater authentiquement la modification statutaire, Région de Bruxelles-Capitale” (deed in French)

deed of 26-06-2024

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.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)

deed of 26-06-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreur(s) proportionnellement si plusieurs, nullité” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Émission entièrement souscrite ou plus aucun actionnaire ne se prévale de la faculté, organe qui procède à l’émission” (deed in French)

deed of 26-06-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of May at 18:00

deed of 26-06-2024

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 26-06-2024

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

Other provision: “Compte de capitaux propres, compte de capitaux propres disponible” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Nominatifs, titres autres que les actions” (deed in French)
Other provision: “Tous actes nécessaires ou utiles à l'accomplissement de l'objet, pouvoir d'administration interne” (deed in French)
Other provision: “Rémunération des administrateurs, portée aux frais généraux,indépendamment des frais de représentation,voyages et déplacements” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Toutes décisions relevant du pouvoir de l'assemblée générale, assemblée générale par procédure écrite” (deed in French)
Other provision: “Administrateur, à défaut actionnaire présent détenant le plus d'actions, en cas de parité le plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Tout actionnaire peut donner à toute personne, actionnaire ou non, par tout moyen de transmission, procuration écrite, délibérations” (deed in French)
Other provision: “Organe d'administration, toute assemblée ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage dans même proportion, actif net réparti entre actionnaires en proportion des actions” (deed in French)
Other provision: “Communications, sommations, assignations, significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litiges relatifs aux affaires de société et exécution des statuts” (deed in French)
Other provision: “Clauses contraires aux dispositions impératives CSA censées non écrites, droit commun” (deed in French)
Other provision: “Appels de fonds, taux de l'intérêt légal augmenté de deux pour cent l’an” (deed in French)
1 more provision in the deed, see the deed of 26-06-2024

deed of 26-06-2024

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