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FIVE YEARS

Active
Private limited companyfounded 2020active for 6 yearsNaamsestraat 12, 3000 Leuven, Belgium26 active companies are registered at this addressKBO/BCE: BE 0741.597.662
Summary

FIVE YEARS has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €107,103 and a net result of €18,957. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 10% of 39,200 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn, ingevolge omzetting aandelen soort A” (deed in Dutch)

deed of 07-09-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“ARTIKEL 10. OVERDRACHT VAN AANDELEN EN ANDERE EFFECTEN, 3” (deed in Dutch)
“Alle aandelen waarvan betrokken aandeelhouder eigenaar is, VOLGRECHT” (deed in Dutch)
“Overdracht van Aandelen met overtreding van onderhavig artikel, ARTIKEL 10ter – SCHADEVERGOEDING” (deed in Dutch)
“Zoals voor uitoefening voorkooprecht zijnde prijs vastgesteld door deskundige tenzij andersluidende overeenkomst, elke controlewijziging…” (deed in Dutch)

deed of 07-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of May at 18:00

deed of 07-09-2023

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

Other provision: “ARTIKEL 27 beraadslaging aanwezigheidsquorum unanimiteit, algemene vergadering kan geldig beraadslagen ongeacht aantal aanwezige en…” (deed in Dutch)
Other provision: “Deadlock-geschillenclausule, kennisgeving met omstandige positie en voorstel tot oplossing aan andere Aandeelhouders” (deed in Dutch)

deed of 07-09-2023