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Convexity Consulting

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearAcht-Zalighedenstraat 8, 2800 Mechelen, BelgiumKBO/BCE: BE 1033.094.243

Directors

Directors
1 director, no change since 2026
JACQUEMYN Bert
Director (not named in the articles) · appointed in the act of 19-01-2026 · term without a fixed end
Current

Owners and capital

Shareholders

At incorporation act of 19-01-2026 ↗

Capital transactions

Capital over time
  1. 19-01-2026 Incorporation · €20,000 · 100 shares

Articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde bij gewone meerderheid beperken”

Articles of association, deed of 19-01-2026 (in Dutch)

Next steps