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CompuMedia

Active
Private limited companyfounded 2012active for 14 yearsKlokkeputstraat 83, 8800 Roeselare, BelgiumKBO/BCE: BE 0847.255.408
Summary

CompuMedia has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €150,219 and a net result of €68,183. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 76% of 21,070 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
CompuMedia
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 05-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 05-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 05-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of December at 14:00

deed of 05-02-2024

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

Other provision: “Inbrengen, 100” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan en deelname op afstand, uiterlijk één werkdag vóór vergadering op zetel” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, langs elektronische weg vóór AV per brief of elektronisch via formulier bestuursorgaan” (deed in Dutch)
Other provision: “Schriftelijke vragen voor AV, aandeelhouders” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht-volmacht-schriftelijke stemming, elke aandeelhouder aan ieder ander persoon,al dan niet aandeelhouder,schriftelijk…” (deed in Dutch)
Other provision: “Verdaging, geen afbreuk aan andere besluiten tenzij AV anders beslist” (deed in Dutch)
Other provision: “TITEL VIII. ALGEMENE MAATREGELEN, (...)” (deed in Dutch)
6 more provisions in the deed, see the deed of 05-02-2024

deed of 05-02-2024