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OFFICE 107

Active
Private limited companyfounded 1992active for 34 yearsBrusselsesteenweg 107, 9090 Merelbeke-Melle, BelgiumKBO/BCE: BE 0447.012.820
Summary

OFFICE 107 has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €165,090 and a net result of €22,084. Equity is shrinking by about 22% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. Its solvency ranks better than 21% of 9,643 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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OFFICE 107ActiveChecked score 91/100
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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.
OFFICE 107
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Voor zover geen wijziging taalregime, Vlaams Gewest” (deed in Dutch)

deed of 06-07-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Een of meer, 10” (deed in Dutch)
1 more provision on this in the deed

deed of 06-07-2022

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.
“9, vrij overdraagbaar” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 06-07-2022

Meetings and financial year

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

deed of 06-07-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen…” (deed in Dutch)

deed of 06-07-2022

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

Other provision: “Vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, 16” (deed in Dutch)
Other provision: “Zittingen_processen-verbaal, 17” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, tijdens de zitting” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, eenparig en schriftelijk alle besluiten tot bevoegdheid algemene vergadering binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Algemene vergadering op afstand en elektronisch stemmen, vennootschap controleert hoedanigheid aandeelhouder en identiteit” (deed in Dutch)
Other provision: “Bestemming winst-reserves, slechts voor zover voldaan aan wettelijke vereisten” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, vóór einde boekjaar waarin dividendbedrag is vastgesteld” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura voorhanden op dezelfde wijze, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Uitvoering statuten,alle mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken” (deed in Dutch)
2 more provisions in the deed, see the deed of 06-07-2022

deed of 06-07-2022

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