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Neptunus

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearMarnixplaats 8, 2000 Antwerpen, BelgiumKBO/BCE: BE 1033.841.440
Summary

Neptunus 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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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.
Neptunus
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, alle machten om statutenwijziging authentiek te doen vaststellen” (deed in Dutch)

deed of 04-02-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 04-02-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers,ook bij weigering erfgenaam/legataris, aan bestuursorgaan bij…” (deed in Dutch)

deed of 04-02-2026

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.
Last Friday of May at 19:00

deed of 04-02-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering, bepalen” (deed in Dutch)

deed of 04-02-2026

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

Other provision: “Inbrengen en aandelen, 100” (deed in Dutch)
Other provision: “Stortingsplicht, zelfstandig” (deed in Dutch)
Other provision: “Voorkeurrecht bij inbreng in geld met uitgifte nieuwe aandelen, eerst aan bestaande aandeelhouders naar evenredigheid van aantal aandelen” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan, geheel bevoegdheden met mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Elk alleen,gezamenlijk of als college, handelingen en beslissingen niet verder dan behoeften dagelijks leven en handelingen en beslissingen…” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering met uitzondering van die bij authentieke akte, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register met betrekking tot zijn categorie” (deed in Dutch)
Other provision: “Een bestuurder, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, schriftelijk door alle middelen van overdracht” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto-actief onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, rechtbank rechtsgebied zetel” (deed in Dutch)
2 more provisions in the deed, see the deed of 04-02-2026

deed of 04-02-2026

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