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ONIT GROUP

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearGelukstraat 39, 8800 Roeselare, BelgiumKBO/BCE: BE 1039.223.257
Summary

ONIT GROUP 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

Name clauseThe name the company operates under according to its articles.
ONIT GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, voor zover geen wijziging inzake taalregime” (deed in Dutch)

deed of 23-06-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Een of meer bestuurders, algemene vergadering” (deed in Dutch)

deed of 23-06-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen WVV” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper,bij meerdere kopers naar evenredigheid verworven aandelen, bepalingen overdracht onder levenden mutatis…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 23-06-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of June at 19:00

deed of 23-06-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 23-06-2026

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

Other provision: “Aandelen moeten bij uitgifte worden volgestort, Stortingsplicht” (deed in Dutch)
Other provision: “Alle besluiten behorend tot bevoegdheid algemene vergadering, Schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Deelname op afstand aan algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Bestemming winst-reserves-uitkeringen-tantièmes-interimdividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Elk aandeel gelijke waarde uit liquidatiesaldo, netto actief onder alle aandeelhouders” (deed in Dutch)
Other provision: “Uitvoering statuten, Woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Other provision: “Delegatie van machten, gedeeltelijk onder verantwoordelijkheid aan directeurs of gevolmachtigden” (deed in Dutch)
Other provision: “Onbezoldigd tenzij algemene vergadering anders beslist, Vergoeding bestuurders” (deed in Dutch)
Other provision: “Controle, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, 3” (deed in Dutch)
Other provision: “Oproepingen, 15” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, aangeduid door voorzitter niet noodzakelijk aandeelhouder” (deed in Dutch)
Other provision: “Ieder aandeel een stem, Stemrecht” (deed in Dutch)
Other provision: “Beraadslaging, meerderheid van stemmen ongeacht vertegenwoordigde effecten” (deed in Dutch)
7 more provisions in the deed, see the deed of 23-06-2026

deed of 23-06-2026

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