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KSM38

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearBegonialaan 19, 1853 Grimbergen, BelgiumKBO/BCE: BE 1040.209.390
Summary

KSM38 is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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KSM38Active
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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.
KSM38
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, enkel besluit” (deed in Dutch)

deed of 15-07-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
“Met/zonder beperking statutair mogelijk indien in statuten benoemd, natuurlijke/rechtspersonen al dan niet aandeelhouder” (deed in Dutch)
“Vergoeding van de bestuurders, algemene kosten” (deed in Dutch)

deed of 15-07-2026

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.
One provision in the deed

deed of 15-07-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of May at 19:00

deed of 15-07-2026

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.
“Vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en wanneer ook, bestuurder(s) in functie krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 15-07-2026

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

Other provision: “INBRENG IN GELD MET UITGIFTE VAN NIEUWE AANDELEN–RECHT VAN VOORKEUR, bestaande aandeelhouders” (deed in Dutch)
Other provision: “AARD VAN DE ANDERE EFFECTEN, titularis gedematerialiseerde effecten kan op elk ogenblik omzetting vragen in effecten op naam” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, naar evenredigheid nalatenschap tot verdeling/afgifte legaten” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere” (deed in Dutch)
Other provision: “Alle besluiten behorend tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, rechten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, aanwezigheidslijst,verslagen,volmachten,schriftelijke stemmingen” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, schriftelijk aan ieder persoon,al dan niet aandeelhouder” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, geen afbreuk andere besluiten tenzij anders beslist” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen en betrekkingen met vennootschap, woonstkeuze” (deed in Dutch)
7 more provisions in the deed, see the deed of 15-07-2026

deed of 15-07-2026

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