Conseils d'Amis
Active Risk: not assessedSummary
Conseils d'Amis is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Gespecialiseerd in de bouwsector, met een bijzondere focus op renovatiewerken; Haar rol bestaat erin particulieren ondernemingen…” (deed in Dutch)
4 activities (deed in Dutch)
- Gespecialiseerd in de bouwsector, met een bijzondere focus op renovatiewerken;
- Haar rol bestaat erin particulieren ondernemingen investeerders en eigenaars in contact te brengen met aannemers, vaklieden en gespecialiseerde ondernemingen uit de verschillende bouwdisciplines.
- De vennootschap zal zich hoofdzakelijk bezighouden met commerciële prospectie, het identificeren van de behoeften van klanten, het zoeken naar geschikte dienstverleners en het coördineren van de eerste contacten tussen de betrokken partijen.
- Zij zal zelf geen bouw- of renovatiewerken uitvoeren maar optreden als commerciële tussenpersoon en generator van zakelijke opportuniteiten.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Conseils d'Amis
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- 3 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Aan eigenaar-pandgever, dag openstelling intekening” (deed in Dutch)
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.
- First Monday of June
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.
- “Vormen vereist voor statutenwijziging, beslissing van de algemene vergadering” (deed in Dutch)1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Krachtens deze statuten, ontbinding,om welke reden en op welk ogenblik het ook zij” (deed in Dutch)