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KABS

Active
Private limited companyfounded 2023active for 2 yearsKalkoven 24, 1820 Steenokkerzeel, BelgiumKBO/BCE: BE 1002.452.636
Summary

The computed 12-month bankruptcy probability of KABS is 17.4% (high). The 2024 annual accounts show equity of €29,476 and a net result of €29,476. Its solvency ranks better than 56% of 25,572 sector peers (NACE 47, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags).

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KABSActiveChecked score 19/100
Risk analysis ReportCompare

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.
KABS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan bij besluit administratieve zetels,agentschappen en bijkantoren vestigen of opheffen in België of in het…” (deed in Dutch)

deed of 22-11-2023

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.
“Één of meer bestuurders, bestuursorgaan” (deed in Dutch)
“Algemene kosten, representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 22-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s), elke overdracht onder levenden,ten bezwarende titel als ten kosteloze titel,vrijwillig als…” (deed in Dutch)

deed of 22-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 19:00

deed of 22-11-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 22-11-2023

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

Other provision: “Stortingsplicht, aandelen moeten bij uitgifte worden volgestort” (deed in Dutch)
Other provision: “Nieuwe aandelen waarop in geld wordt ingeschreven worden eerst aangeboden aan bestaande aandeelhouders naar evenredigheid van aantal…” (deed in Dutch)
Other provision: “Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, register bewaard op zetel ondertekend door bureauleden en aanwezige aandeelhouders die erom vragen” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden lasten kosten of consignatie nodige sommen en na evenwicht niet-volgestorte aandelen door bijkomende volstorting of…” (deed in Dutch)
Other provision: “Elke in buitenland wonende aandeelhouder bestuurder commissaris vereffenaar obligatiehouder, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, exclusief rechtbank rechtsgebied zetel tenzij vennootschap uitdrukkelijk verzaakt” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven strijdige clausules met dwingende bepalingen geacht niet geschreven, gemeen…” (deed in Dutch)
3 more provisions in the deed, see the deed of 22-11-2023

deed of 22-11-2023

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