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CONSULTIK

Active
Private limited companyfounded 2009active for 16 yearsKievitstraat 1, 1840 Londerzeel, BelgiumKBO/BCE: BE 0821.453.705
Summary

CONSULTIK has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €265,086 and a net result of -€3,544. Equity remains stable across the filed financial years (±1.1% per year). Its solvency ranks better than 72% of 39,131 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Advies inzake financiële aangelegenheden,informatica,beheer en organisatie van alle ondernemingen; Diensten,studies,opleidingen en adviezen…” (deed in Dutch)
3 activities (deed in Dutch)
  1. Advies inzake financiële aangelegenheden,informatica,beheer en organisatie van alle ondernemingen
  2. Diensten,studies,opleidingen en adviezen over deze aangelegenheden en over alle andere financiële,commerciële of economische aangelegenheden
  3. Handel in alle computerproducten en-software.

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
Consultik
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 30-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13: Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuurder, 1” (deed in Dutch)

deed of 30-11-2023

Capital, shares and profit

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.
“Op naam, 100” (deed in Dutch)

deed of 30-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 June at 18:00

deed of 30-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering, te allen tijde” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bevoegdheden,emolumenten,wijze van vereffening overeenkomstig Wetboek, vereffenaar of vereffenaars” (deed in Dutch)

deed of 30-11-2023

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

Other provision: “Ondeelbaarheid aandelen, één persoon als eigenaar” (deed in Dutch)
Other provision: “Alle mandatarissen naar keuze” (deed in Dutch)
Other provision: “Bevoegdheden bestuurder, alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Stemrecht, regelmatig gedane en eisbare fondsopvragingen gedaan” (deed in Dutch)
Other provision: “Notulen, register op zetel” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie, netto actief naar verhouding aantal aandelen;goederen in natura zelfde wijze” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, documenten ter beschikking houden” (deed in Dutch)
5 more provisions in the deed, see the deed of 30-11-2023

deed of 30-11-2023