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DEFINESPACE ARCHITECTS

Active
Private limited companyfounded 2008active for 17 yearsKoninklijke Sinte-Mariastraat 37A, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0808.792.928
Summary

DEFINESPACE ARCHITECTS has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€53,856) and a net result of €8,930. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 2,547 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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DEFINESPACE ARCHITECTSActiveChecked score 55/100
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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.
DEFINESPACE ARCHITECTS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, 2” (deed in French)

deed of 14-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)

deed of 14-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non de plein droit actionnaires” (deed in French)

deed of 14-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 10:00

deed of 14-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 14-12-2023

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

Other provision: “Apport en numéraire avec émission de nouvelles actions-droit de préférence, priorité aux actionnaires ayant exercé totalité du droit selon…” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par usufruitier sauf disposition spéciale contraire statuts,testament ou convention créant…” (deed in French)
Other provision: “Organe d’administration, distributions du bénéfice exercice en cours ou exercice précédent” (deed in French)
Other provision: “15, Rémunération des administrateurs” (deed in French)
Other provision: “3 ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Conditions admission et vote, 19” (deed in French)
Other provision: “Présences rapports procurations votes correspondance, 20” (deed in French)
Other provision: “Chaque action une voix réserve actions sans droit vote, 21” (deed in French)
Other provision: “23, Assemblée générale par procédure écrite” (deed in French)
Other provision: “Assemblée générale électronique, administrateurs et commissaires” (deed in French)
Other provision: “Bénéfice annuel net, répartition bénéfice-réserves” (deed in French)
Liquidation distribution: “Actif net réparti entre tous actionnaires en proportion actions, apurement dettes charges frais liquidation ou consignation montants…” (deed in French)
Other provision: “Élection de domicile, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés associations auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
5 more provisions in the deed, see the deed of 14-12-2023

deed of 14-12-2023

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