office-u architects
ActiveSummary
The annual accounts of office-u architects for financial year 2025 show a net loss of 57% of the equity at the start of that year. The 2025 annual accounts show equity of €47,974 and a net result of -€23,304. Equity is growing by about 45% per year across the filed financial years. Its solvency ranks better than 16% of 11,752 sector peers (NACE 71, financial year 2025). The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.8% (low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Architectuur, stedenbouw en landschapsarchitectuur; Stedenbouwkundige en ruimtelijke studies; Burgerlijke bouwkunde en studies inzake…” (deed in Dutch)
10 activities (deed in Dutch)
- Architectuur, stedenbouw en landschapsarchitectuur
- Stedenbouwkundige en ruimtelijke studies
- Burgerlijke bouwkunde en studies inzake technieken
- EPB-verslaggeving en duurzaamheidsadvies
- Veiligheidscoördinatie en project- en werfmanagement
- Interieur- en meubelontwerp
- Tentoonstellings- en scenografisch ontwerp
- Visualisaties en maquettes
- Grafische vormgeving en kunstinstallaties
- Consultancy, expertises, opmetingen, onderwijs, lezingen en workshops
- 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-u architects
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
- Elected domicileThe address where directors or the company receive official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- 4 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennisnemen van dit register betreffende hun effecten” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 2 provisions in the deed
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Nieuwe aandelen worden het eerst aangeboden aan de bestaande aandeelhouders naar evenredigheid van het aantal aandelen dat zij bezitten, per…” (deed in Dutch)
- Share call ruleHow shareholders must pay up the unpaid part of their contribution.
- “Aandeelhouders gelijk worden behandeld, Elk ingevorderde betaling wordt aangerekend op het geheel van de aandelen waarvan de aandeelhouder…” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Fourth Friday of June at 20:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- One provision in the deed
- Adjournment ruleWhen the board may postpone a meeting; by law once, by three weeks.
- One provision in the deed
- Quorum ruleHow many shareholders or shares must be present for the meeting to decide validly.
- “Niet meegerekend in teller noch noemer, helft van totaal aantal uitgegeven aandelen” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
- Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
- One provision in the deed
- Electronic meetingWhether meetings may be held by video or another electronic means.
- One provision in the deed
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- One provision in the deed
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed