LOYALTY - SERVICES and COMPUTING
ActiveSummary
LOYALTY - SERVICES and COMPUTING has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €28,848 and a net result of -€568. Equity is shrinking by about 3.2% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.3% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De analyse en verwerking van data-transacties; De publiciteitsonderneming; De begeleiding en ontwikkeling van alle marketing en…” (deed in Dutch)
6 activities (deed in Dutch)
- De analyse en verwerking van data-transacties
- De publiciteitsonderneming
- De begeleiding en ontwikkeling van alle marketing en direct-marketing evenementen en tools
- De ontwikkeling en verkoop van softwareproducten
- De agentuur van verhuringsmaatschappijen
- De begeleiding en selectie bij computeraankoop
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- LOYALTY – SERVICES and COMPUTING
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- 2 provisions in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, dag openstelling intekening” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…” (deed in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen 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 op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen” (deed in Dutch)