Summary
CTRL ALT FIX has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (very 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.
- CTRL ALT FIX
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, De zetel van de vennootschap is gevestigd in het Vlaams Gewest.” (deed in Dutch)“Vlaams Gewest, bestuurs-en uitbatingszetels,agentschappen,bijhuizen,bureaus,stapelhuizen in België en buitenland bij beslissing zaakvoering” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each manager alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Bepaalde duur of zonder beperking van duur, één of verscheidene” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Artikel 2:8,§1 Wetboek van Vennootschappen en Verenigingen, met toestemming van al zijn medevennoten komen aandelen overleden vennoot toe…” (deed in Dutch)“Zoals bepaald door twee experts, van elke partij een, geen beroep mogelijk” (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
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of May at 20:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Voorzitter ondernemingsrechtbank ter bevestiging of homologatie overeenkomstig WVV, algemene vergadering regelt wijze met meerderheid zoals…” (deed in Dutch)