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I.B.S.

Active
Private limited companyfounded 1990active for 35 yearsOostmalsesteenweg 94, 2310 Rijkevorsel, BelgiumKBO/BCE: BE 0442.909.621
Summary

I.B.S. has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7,368 and a net result of -€7,015. Equity is shrinking by about 8.3% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.4% (very low).

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I.B.S.ActiveChecked score 79/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De aan- en verkoop,import en export van computersystemen en bijbehorende randapparaten zijnde ook alle kantoormachines en bijbehoren” (deed in Dutch)
Text of the purpose (deed in Dutch)

“De aan- en verkoop,import en export van computersystemen en bijbehorende randapparaten zijnde ook alle kantoormachines en bijbehoren.”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
I.B.S.
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Geen wijziging taalregime, Vlaamse Gewest” (deed in Dutch)

deed of 28-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, bestuursorgaan” (deed in Dutch)
1 more provision on this in the deed

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 20:00

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding, beslissing algemene vergadering in vormen statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, Vereffenaars” (deed in Dutch)

deed of 28-12-2023

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

Other provision: “Bevoegdheden van het bestuursorgaan, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Aandeelhouders kunnen eenparig en schriftelijk alle besluiten van algemene vergadering nemen, Schriftelijke algemene vergadering §1” (deed in Dutch)
Other provision: “Schriftelijke jaarvergadering datering §2, bestuursorgaan moet algemene vergadering bijeenroepen” (deed in Dutch)
Other provision: “Schriftelijke bijzondere algemene vergadering datering §3, gedateerde door bestuursorgaan ondertekende verklaring van aankomst op gemelde…” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, bureau algemene vergadering controleert eerbiediging wet,statuten,reglement en geldigheid deelname” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, notulen algemene vergadering of enige aandeelhouder neergelegd in register bewaard op zetel” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, bestuursorgaan” (deed in Dutch)
Other provision: “Interim-dividenden, in voorkomend geval verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
4 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023

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