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ETS ANTOINE

Active
Public limited companyfounded 1990active for 36 yearsVerwelkomingsstraat 7-9, 1070 Anderlecht, BelgiumKBO/BCE: BE 0440.449.680
Summary

ETS ANTOINE has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.3m and a net result of €256,376. Equity remains stable across the filed financial years (±1.6% per year). Its solvency ranks better than 57% of 383 sector peers (NACE 28, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (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.
ETS. ANTOINE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique…” (deed in French)

deed of 02-08-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“3, tout moment effet immédiat sans motif” (deed in French)
“Chaque nomination, assemblée générale” (deed in French)
deed of 02-08-2023
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed
deed of 14-11-2025

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.
“Prix offert, cession/transmission actions à tiers” (deed in French)

deed of 02-08-2023

Meetings and financial year

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

deed of 02-08-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale contraire à majorité des voix, toutes opérations prévues par la loi” (deed in French)
1 more provision on this in the deed
deed of 02-08-2023
Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
“Archives de la présente société, copie du projet de fusion et des comptes annuels de la société absorbée arrêtés à la date 30 septembre 2025” (deed in French)
deed of 14-11-2025

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

Accounting effect: “01-10-2025” (deed in French)
Share cancellation: “Annulation en contrepartie de l'annulation des capitaux propres lors du transfert, actions de la société absorbée détenues par la société…” (deed in French)
Other provision: “Vote spécial sur la décharge des administrateurs et du commissaire de la société absorbée pour leur mission exercée pendant la période…” (deed in French)
deed of 14-11-2025
1 more provision in the deed, see the deed of 02-08-2023