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DE AKTEZAAL

Active
Private limited companyfounded 2022active for 3 yearsLauwerstraat 27, 8000 Brugge, BelgiumKBO/BCE: BE 0795.347.639
Summary

DE AKTEZAAL has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €55,541 and a net result of €28,429. Equity is growing by about 110% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).

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DE AKTEZAALActiveChecked score 86/100
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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.
DE AKTEZAAL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan,administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in…” (deed in Dutch)

deed of 28-12-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, benoemd met of zonder beperking van…” (deed in Dutch)

deed of 28-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 19:00

deed of 28-12-2022

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

Other provision: “Vaardigt alle interne reglementen uit die het nodig acht, intern reglement bestuursorgaan” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering bijeenroeping, verzoek met agendapunten aangeven” (deed in Dutch)
Other provision: “Toegang algemene vergadering en stemrecht, ingeschreven in register effecten op naam per categorie” (deed in Dutch)
Other provision: “Ieder aandeel een stem, stemrecht” (deed in Dutch)
Other provision: “Meerderheid van stemmen, meerderheid” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Uiteindelijke begunstigde, naam,geboortedatum,nationaliteit,adres,aard en omvang economisch belang” (deed in Dutch)
8 more provisions in the deed, see the deed of 28-12-2022

deed of 28-12-2022

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