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Build Switch Company

Active
Private limited companyfounded 2023active for 3 yearsStaatsbaan(LUB) 121A, 3210 Lubbeek, BelgiumKBO/BCE: BE 0803.378.546
Summary

The computed 12-month bankruptcy probability of Build Switch Company is 5.2% (elevated). The 2024 annual accounts show equity of €17,655 and a net result of €2,655. Its solvency ranks better than 28% of 25,567 sector peers (NACE 47, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
Build Switch Company
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 3210 Lubbeek,Staatsbaan 121A” (deed in Dutch)

deed of 03-07-2023

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.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, handelingen waarvoor algemene vergadering bevoegd krachtens wet of statuten” (deed in Dutch)
“Bijzondere volmachten binnen grenzen volmacht, één of meer personen” (deed in Dutch)

deed of 03-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 03-07-2023

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 03-07-2023

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

Other provision: “Dagelijks bestuur, bestuursorgaan verantwoordelijk” (deed in Dutch)
Other provision: “Bestemming van de winst, bestuursorgaan” (deed in Dutch)
Other provision: “Interim-dividend, artikel 5:141 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen, verdeeld onder alle aandeelhouders naar verhouding van aantal…” (deed in Dutch)
1 more provision in the deed, see the deed of 03-07-2023

deed of 03-07-2023