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OPEN A

Active
Private limited companyfounded 2022active for 4 yearsRue du Chera 22, 4130 Esneux, BelgiumKBO/BCE: BE 0792.410.618
Summary

OPEN A has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €42,814 and a net result of €8,042. Equity is shrinking by about 5.2% per year across the filed financial years. Its solvency ranks better than 51% of 11,742 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L’exercice de la profession d’architecte,; L’urbanisme, l’aménagement du territoire et l’environnement,; La coordination de projets et de…” (deed in French)
5 activities (deed in French)
  1. L’exercice de la profession d’architecte,
  2. L’urbanisme, l’aménagement du territoire et l’environnement,
  3. La coordination de projets et de chantiers,
  4. L’expertise,
  5. Ainsi que toute discipline connexe et non-incompatible.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
OPEN A
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision de l’organe d’administration, sièges administratifs, agences, ateliers, dépôts et succursales, en Belgique…” (deed in French)

deed of 17-10-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Nombre duree pouvoirs si pluralite, 13” (deed in French)

deed of 17-10-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“12, dernier bilan” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 17-10-2022

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Conseil provincial compétent de l'Ordre des Architectes informé sans retard avec arrangement missions en cours, en tout temps par décision…” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 17-10-2022

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

Other provision: “Appels de fonds, détermine librement, au fur et à mesure des besoins et aux époques jugées utiles, versements ultérieurs sur actions…” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par l’usufruitier sauf disposition contraire statuts, testament ou convention” (deed in French)
Other provision: “Qualité des actionnaires, assemblée générale sans retard pour dissolution et liquidation ou modification objet” (deed in French)
Other provision: “Tous actes necessaires utiles objet, pouvoir administration” (deed in French)
Other provision: “Fixe ou proportionnelle, remuneration administrateurs” (deed in French)
Other provision: “3 ans, un ou plusieurs commissaires” (deed in French)
Other provision: “17 heures, tenue convocation assemblee” (deed in French)
Other provision: “Assemblee procedure ecrite, limites loi” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite à toute personne par tout moyen, délibérations-vote-procuration-majorité” (deed in French)
Other provision: “Organe d'administration, prorogation d'assemblée générale” (deed in French)
Other provision: “Pouvoirs de l'assemblée générale, pouvoirs conférés par le Code des sociétés et des associations et les présents statuts” (deed in French)
Other provision: “Répartition des bénéfices et réserves, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion des actions et biens conservés remis pour partage même proportion, apurement dettes…” (deed in French)
6 more provisions in the deed, see the deed of 17-10-2022

deed of 17-10-2022