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BUSINESS UNIT

Active
Public limited companyfounded 1989active for 37 yearsPeerstraat 119, 9000 Gent, BelgiumKBO/BCE: BE 0437.801.877
Summary

BUSINESS UNIT has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€404,778) and a net result of -€23,558. Equity is shrinking by about 12% per year across the filed financial years. Its solvency ranks better than 6% of 11,207 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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BUSINESS UNITActiveChecked score 54/100
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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.
Business Unit
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, mag bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,ateliers,opslagplaatsen en bijhuizen oprichten of…” (deed in Dutch)

deed of 30-10-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Samenstelling raad van bestuur, 13” (deed in Dutch)

deed of 30-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of April at 15:00

deed of 30-10-2024

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

Amendment of the articles: “6” (deed in Dutch)
Other provision: “Naar evenredigheid van deel kapitaal door hun aandelen vertegenwoordigd, kapitaalverhoging,uitgifte converteerbare obligaties,uitgifte…” (deed in Dutch)
Other provision: “Opvraging van stortingen, 8” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals raad bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Één of meer, controle financiële toestand,jaarrekening,regelmatigheid verrichtingen” (deed in Dutch)
Other provision: “Organisatie en bijeenroeping algemene vergadering, binnen beperkingen wet” (deed in Dutch)
Other provision: “Toelating algemene vergadering, indien enkel stemrechten geschorst mag deelnemen zonder stemming” (deed in Dutch)
Other provision: “Niet beraadslagen over niet in agenda vermelde onderwerpen, beraadslaging” (deed in Dutch)
Other provision: “Stemrecht, meerderheid van stemmen ongeacht vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestemming winst, herleeft indien aangesproken tot opnieuw een tiende” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, voor einde boekjaar waarin bedrag dividend vastgesteld” (deed in Dutch)
1 more provision in the deed, see the deed of 30-10-2024

deed of 30-10-2024

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