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INTERIM EXECUTIVES

Active
Private limited companyfounded 2001active for 25 yearsLeuvensesteenweg 392A, 1932 Zaventem, Belgium14 active companies are registered at this addressKBO/BCE: BE 0475.640.686
Summary

INTERIM EXECUTIVES has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €17,981 and a net result of -€1,625. Equity is shrinking by about 3.8% per year across the filed financial years. Its solvency ranks better than 48% of 10,709 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (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.
INTERIM EXECUTIVES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in French)

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.
“1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in French)
“Bestuursorgaan, bestuurders” (deed in French)
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.
First Thursday of May at 18:00

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, op elk moment” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 2:87 Wetboek van vennootschappen en verenigingen, één of meer vereffenaars” (deed in French)

deed of 28-12-2023

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

Other provision: “Volmacht aan ander lid college via elk communicatiemiddel schriftelijk weergegeven met handtekening voor welbepaalde vergadering;mag…” (deed in French)
Other provision: “3 jaar, één of meerdere” (deed in French)
Other provision: “Bestuurder, zittingen-notulen algemene vergadering” (deed in French)
Other provision: “Beraadslagingen-stemrecht, verzonden aan vennootschap,uiterlijk één werkdag vóór vergadering op zetel” (deed in French)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie, herstelling evenwicht bij niet-volgestorte aandelen via bijkomende volstorting of…” (deed in French)
5 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023