Summary
CONCEPT BY YK has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.0% (low). No annual accounts have been filed with the National Bank.
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.
- CONCEPT BY YK
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “1640 Sint-Genesius-Rode, Waterloose steenweg 200 bus 8, overbrenging naar elke andere plaats in het Nederlandse taalgebied van België of het…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Overdracht van aandelen - met ingang van 1 oktober 2026 De vergadering keurt de overdracht goed van de honderd (100) aandelen van de…”deed of 08-10-2026
- Board ruleHow the board is made up, meets and takes decisions.
- “2” (deed in Dutch)“Onbepaalde tijd, meest uitgebreide bevoegdheden” (deed in Dutch)“Onbepaalde tijd, Raad van Bestuur” (deed in Dutch)“Zaakvoerder, Artikel 12” (deed in Dutch)deed of 07-10-2025
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Overdracht tussen levenden en overdracht door overlijden onderworpen aan goedkeuring cessionaris, erfgenaam of legataris, waarde uit laatste…” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- Closes on 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Monday of June at 18:00
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.
- “Artikel 20, te allen tijde bij besluit algemene vergadering” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Zaakvoerder(s), bevestiging of goedkeuring door bevoegde vennootschapsrechtbank volgens artikel 184 CSA” (deed in Dutch)