Checked.be · Company dossier
https://checked.be/en/c/claim-create-1025556551 · as of 16-10-2026
Claim & CreateOpen bankruptcy
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.
Claim & Create
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Uitbreidingstraat 66 bus B49, 2600 Berchem-Antwerpen” (deed in Dutch)
deed of 17-07-2025
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
“- BESTUUR Bestuursorgaan. De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”
- Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1” (deed in Dutch)
“Vergoeding van de bestuurders, geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten” (deed in Dutch)
deed of 17-07-2025
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Bestuursorgaan, algemene vergadering” (deed in Dutch)
deed of 17-07-2025
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.
Third Friday of June at 19:00
deed of 17-07-2025
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment, in de vormen vereist voor de statutenwijziging” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Behoudens in geval er toepassing wordt gemaakt van de procedure in één akte, bestuurder(s) in functie” (deed in Dutch)
deed of 17-07-2025
Other provisionsOther rules from the articles that fall under none of the themes above.
Other provision: “Hernieuwbare termijn van drie jaar, controle van de vennootschap” (deed in Dutch)
deed of 17-07-2025