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Custos

Active
Private limited companyfounded 2024active for 2 yearsAlbert Biesmanslaan 11, 1560 Hoeilaart, BelgiumKBO/BCE: BE 1009.059.326

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

Custos has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €21,298 and a net result of €18,798. Its solvency ranks better than 50% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
CustosActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2024
VANCRANENBROECK Geert Kris
Director (not named in the articles) · since 03-05-2024 · in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
VANCRANENBROECK Geert Kris
  • Director (not named in the articles), appointed in the act of 07-05-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”

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.
“Algemene vergadering, vormen vereist voor statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie”

Articles of association, deed of 07-05-2024 (in Dutch)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 07-05-2024 ↗
Capital over the years
  1. 07-05-2024 Incorporation · €2,500 · 100 shares

Shares according to the articles of association

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.
“Elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of gedwongen,in vruchtgebruik,blote of volle eigendom,van…”
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen te rekenen van openstelling intekening”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Al dan niet ten kosteloze titel, Vergoeding van de bestuurders”
Other provision: “Vertegenwoordiging wat dat bestuur aangaat, Dagelijks bestuur”
Other provision: “Controle van de vennootschap, één of meerdere commissarissen”
Other provision: “Schriftelijke algemene vergadering, bestuursorgaan moet algemene vergadering bijeenroepen”
Other provision: “Elektronische algemene vergaderingen en deelname op afstand, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel”
Other provision: “Zittingen-processen-verbaal, neergelegd in register op zetel ondertekend door bureauleden en aanwezige aandeelhouders die erom vragen”
Other provision: “Schriftelijke volmacht door alle middelen van overdracht, beraadslagingen”
Other provision: “Bestuursorgaan, tijdens zitting”
Other provision: “Bestemming winst-reserves, algemene vergadering”
Other provision: “Instandhouding vermogen-uitkeringen, aandeelhouders”
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal aandelen”
Other provision: “In buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar of obligatiehouder, alle mededelingen,aanmaningen,dagvaardingen en…”
Other provision: “Gerechtelijke bevoegdheid, tenzij vennootschap uitdrukkelijk verzaakt”
Other provision: “Gemeen recht”
2 more provisions in the deed, see the deed of 07-05-2024

Articles of association, deed of 07-05-2024 (in Dutch)

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