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Einstein

Active
Private limited companyfounded 2023active for 2 yearsArtsen zonder Grenzenstraat 61, 2018 Antwerpen, BelgiumKBO/BCE: BE 1003.415.312
Summary

The computed 12-month bankruptcy probability of Einstein is 2.1% (moderate). The 2025 annual accounts show negative equity (-€20,828) and a net result of -€3,986. The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
Einstein
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of…” (deed in Dutch)

deed of 18-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, één of meer bestuurders” (deed in Dutch)
“Onbepaalde duur, 1” (deed in Dutch)

deed of 18-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of…” (deed in Dutch)

deed of 18-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June

deed of 18-12-2023

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” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 18-12-2023

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

Other provision: “Eenparig schriftelijk alle besluiten van AV binnen wettelijke grenzen behalve bij authentieke akte, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, hoedanigheid en identiteit gewaarborgd via intern reglement bestuursorgaan” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, bestuursorgaan” (deed in Dutch)
Other provision: “Winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening niet goedgekeurd, laatst goedgekeurde jaarrekening of recentere…” (deed in Dutch)
Liquidation distribution: “Goederen in natura op dezelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
3 more provisions in the deed, see the deed of 18-12-2023

deed of 18-12-2023