EXTERIOO GROUP
ActiveSummary
EXTERIOO GROUP has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8.5m and a net result of €54,854. Its solvency ranks better than 21% of 3,854 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (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.
- EXTERIOO GROUP
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, administratieve zetels,agentschappen,ateliers,opslagplaatsen,bijhuizen bij enkel besluit bestuursorgaan” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Raad van bestuur, 3” (deed in Dutch)“21, algemene vergadering” (deed in Dutch)deed of 13-02-2025
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- 4 provisions in the deeddeed of 24-03-2025
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Overdracht en overgang van aandelen en winstbewijzen” (deed in Dutch)“Overdracht winstbewijzen, overgang ingevolge overlijden geldt niet als overdracht” (deed in Dutch)1 more provision on this in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Friday of February
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bestuursorgaan in functie als college van vereffenaars, algemene vergadering” (deed in Dutch)“Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid” (deed in Dutch)