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Deluxis

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearHerzieningslaan 39, 1070 Anderlecht, BelgiumKBO/BCE: BE 1031.779.793
Summary

Deluxis is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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DeluxisActive
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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.
Deluxis
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, établissement de sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à…” (deed in French)

deed of 19-12-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec_ou_sans_limitation_durée, assemblée_nombre_durée_pouvoirs_si_pluralité” (deed in French)

deed of 19-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié_cédant_moitié_acquéreurs_au_prorata, nullité” (deed in French)

deed of 19-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITRE V. ASSEMBLEE GENERALE Article 16. Tenue et convocation Il est tenu chaque année, au siège , une assemblée générale ordinaire le…” (deed in French)

deed of 19-12-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps, décision assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée désigner un ou plusieurs liquidateurs et déterminer pouvoirs émoluments, quelque cause et moment” (deed in French)

deed of 19-12-2025

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

Other provision: “Appels de fonds, les actions doivent être libérées à leur émission” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – droit de préférence, l'organe qui procède à l'émission fixe l'ouverture et le délai” (deed in French)
Other provision: “Indivisibilité_des_titres, 1” (deed in French)
Other provision: “Rémunération_des_administrateurs, frais_généraux_hors_représentation_voyages_déplacements” (deed in French)
Other provision: “Gestion_journalière, organe_d'administration_attributions_rémunérations” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle_de_la_société” (deed in French)
Other provision: “Admission assemblée générale, inscription registre titres nominatifs catégorie” (deed in French)
Other provision: “Séances procès-verbaux, consignés registre tenu au siège, signés membres bureau et actionnaires présents qui demandent” (deed in French)
Other provision: “Chaque action une voix, réserve actions sans droit vote, délibérations” (deed in French)
Other provision: “Pouvoirs assemblée générale, ceux conférés par Code des sociétés et des associations” (deed in French)
Other provision: “Répartition bénéfices réserves, moitié bénéfice net annuel aux réserves et moitié distribuée” (deed in French)
Other provision: “Avant fin exercice social fixation montant, paiement dividendes acomptes” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, si actions non entièrement libérées appels complémentaires ou…” (deed in French)
Other provision: “Siège, communications, sommations, assignations, significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, entre société, actionnaires, administrateurs, commissaires, liquidateurs relatifs affaires société et exécution…” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives censées non écrites” (deed in French)
3 more provisions in the deed, see the deed of 19-12-2025

deed of 19-12-2025

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