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K.S. 1086

Inactive
KBO/BCE: BE 0806.869.457

Inactive; last annual accounts for financial year 2026. Dissolved and wound up in a single deed on 22-01-2026; books and records kept in Maldegem.

K.S. 1086Inactive

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
K.S.1086
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 21-11-2023

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.
“Bestuursorgaan, alle handelingen nodig of nuttig voor verwezenlijking voorwerp” (deed in Dutch)

deed of 21-11-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 April to 31 March
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of September at 18:00

deed of 21-11-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle schulden terugbetaald of geconsigneerd, minstens de helft van het totaal aantal uitgegeven aandelen” (deed in Dutch)
Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
One provision in the deed

deed of 16-02-2026

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

Other provision: “WVV, uitkeringen uit winst lopende boekjaar of uit winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, geen bijzondere vereisten” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Goederen in natura op zelfde wijze verdeeld, netto actief onder aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
1 more provision in the deed, see the deed of 21-11-2023

deed of 21-11-2023