By Raydox
Active Risk: not assessedSummary
By Raydox is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
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.
- By Raydox
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- Vlaamse gewestBelgisch Staatsblad, bepalingen Wetboek van Vennootschap en Verenigingen
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Two directors jointly
- Board ruleHow the board is made up, meets and takes decisions.
- Met of zonder beperking, natuurlijke personen of rechtspersonenAlgemene vergadering, onbepaalde duur bij gebrek aan bepalingMogelijkheid een deel te delegeren, geheel van de bevoegdheden van de bestuurders aan hem toegekend1 more provision on this in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Share classWhich classes of shares exist and what rights each class carries.
- Uitsluitend inschrijving aandelenregister
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- Aandeelhouders of vennootschap die zich verzet hebben, 6 maanden na overlijdenBestuurder en rechtverkrijgenden, overdrager en overnemer of gevolmachtigde1 more provision on this in the deed
- Share issue ruleHow and by whom new shares can be issued.
- Dag openstelling intekening, 15
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 19:00
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.
- Op elk moment, algemene vergaderingStaat van activa en passiva, ten minste de helft van het totaal aantal uitgegeven aandelen aanwezig of vertegenwoordigd
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- Bestuurders in functie treden samen op, meest uitgebreide