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ODS

Active
Private limited companyfounded 2006active for 20 yearsde Robianostraat 2, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0878.757.741
Summary

The computed 12-month bankruptcy probability of ODS is 3.7% (moderate). The 2024 annual accounts show equity of €78,655 and a net result of €8,940. Equity is growing by about 7.3% per year across the filed financial years. Its solvency ranks better than 89% of 35,969 sector peers (NACE 43, financial year 2024). The company has been active since 2006 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.
ODS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, organe d’administration peut établir/supprimer sièges administratifs,agences,ateliers,dépôts,succursales en…” (deed in French)

deed of 27-11-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de duree, organe d’administration” (deed in French)
“Remuneration des administrateurs, assemblee generale decide si mandat exerce gratuitement ou non” (deed in French)

deed of 27-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre actions nominatives avec mentions Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Libre cession tout/partie si plus qu’un actionnaire” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions, courrier électronique,ou courrier ordinaire même jour si pas d’adresse électronique” (deed in French)

deed of 27-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 27-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, par decision de l’assemblee generale deliberant dans formes prevues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pour quelque cause et a quelque moment, sans prejudice faculte assemblee de designer un ou plusieurs liquidateurs et determiner pouvoirs et…” (deed in French)

deed of 27-11-2024

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

Other provision: “Actions doivent être libérées à leur émission, appels de fonds” (deed in French)
Other provision: “Gestion journaliere ainsi que representation en ce qui concerne cette gestion, gestion journaliere” (deed in French)
Other provision: “Controle de la societe, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission a l’assemblee generale, titulaire doit etre inscrit en cette qualite dans registre des titres nominatifs relatif a sa categorie” (deed in French)
Other provision: “Seances – proces-verbaux, consignes dans registre tenu au siege” (deed in French)
Other provision: “Chaque action donne droit a une voix, sous reserve dispositions legales actions sans droit de vote, deliberations – vote – procurations” (deed in French)
Other provision: “Repartition – reserves – acomptes sur dividendes, moitie du benefice net annuel aux reserves et autre moitie distribuee pour autant que…” (deed in French)
Liquidation distribution: “Apres apurement dettes, charges et frais ou consignation montants necessaires, actif net reparti entre tous actionnaires en proportion de…” (deed in French)
Other provision: “Communications, sommations, assignations, significations valablement faites, election de domicile” (deed in French)
Other provision: “Competence judiciaire, entre societe, actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires et execution des…” (deed in French)
Other provision: “Droit commun, censees non ecrites si contraires aux dispositions imperatives du Code” (deed in French)
3 more provisions in the deed, see the deed of 27-11-2024

deed of 27-11-2024