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DoubleS

Active
Private limited companyfounded 2024active for 2 yearsKonkelstraat 35, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 1013.271.995
Summary

DoubleS has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €74,827 and a net result of €45,554. Its solvency ranks better than 85% of 39,131 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
DoubleS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts et succursales en Belgique et à l'étranger par décision de…” (deed in French)
“1160 Auderghem,Avenue du Kouter 6” (deed in French)

deed of 10-09-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, avec ou sans limitation” (deed in French)
“Assemblée décide, AG majorité absolue ou actionnaire unique fixe fixe/proportionnelle” (deed in French)

deed of 10-09-2024

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.
“Moitié cédant moitié acquéreurs prorata, sans recours” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 10-09-2024

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.
“Tout temps décision AG formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 10-09-2024

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

Other provision: “Contrôle, si loi exige dans limites légales” (deed in French)
Other provision: “Séances procès-verbaux, signées par un ou plusieurs membres organe pouvoir représentation” (deed in French)
Other provision: “Chaque action une voix sauf sans droit vote, délibérations” (deed in French)
Other provision: “Répartition réserves, moitié réserves moitié distribuée si conditions légales” (deed in French)
Liquidation distribution: “Réparti proportion actions biens remis même proportion, apurement dettes/charges/frais ou consignation” (deed in French)
Other provision: “Élection de domicile, actionnaire,administrateur,commissaire,liquidateur,porteur obligations domicilié étranger” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs affaires société/exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions CSA non dérogées réputées inscrites,clauses contraires impératives réputées non écrites” (deed in French)
4 more provisions in the deed, see the deed of 10-09-2024

deed of 10-09-2024