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Kwaspen Consultancy

Active Risk: not assessed
Private limited companyfounded 2024active for 1 yearGeiboomstraat 42, 3680 Maaseik, BelgiumKBO/BCE: BE 1015.848.435
Summary

Kwaspen Consultancy is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €36,744 and a net result of €31,744. Its solvency ranks better than 53% of 9,727 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
Kwaspen Consultancy
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 3680 Maaseik,Geiboomstraat 42” (deed in Dutch)

deed of 06-11-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“9) Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering beslist over toekenning vertrekvergoeding” (deed in Dutch)

deed of 06-11-2024

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.
“Certificaten van inschrijvingen aan aandeelhouders afgegeven, slechts uitwerking ten aanzien van vennootschap en derden vanaf inschrijving…” (deed in Dutch)

deed of 06-11-2024

Meetings and financial year

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

deed of 06-11-2024

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.
“Zoals inzake statutenwijziging, algemene vergadering” (deed in Dutch)
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Krachtens statuten, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 06-11-2024

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

Other provision: “Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Bewijs door exemplaar van Bijlagen voor te leggen, bijzondere gevolmachtigden” (deed in Dutch)
Other provision: “Bestemming jaarlijkse nettowinst, algemene vergadering” (deed in Dutch)
2 more provisions in the deed, see the deed of 06-11-2024

deed of 06-11-2024