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OVERTIME WORKSHOP

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearMartelwée,Warnach 11, 6637 Fauvillers, BelgiumKBO/BCE: BE 1031.093.271
Summary

OVERTIME WORKSHOP 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 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
OVERTIME WORKSHOP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l'organe d'administration vers Région de Bruxelles-Capitale ou région de langue française,sans…” (deed in French)

deed of 05-12-2025

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.
“Avec ou sans limitation durée, organe d'administration” (deed in French)

deed of 05-12-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Société ne comptant plus qu'un actionnaire libre cession tout ou partie librement” (deed in French)

deed of 05-12-2025

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.
Third Thursday of June at 20:00

deed of 05-12-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues modifications statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction désignés liquidateurs par statuts, si aucun autre liquidateur désigné” (deed in French)

deed of 05-12-2025

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

Other provision: “Appels de fonds, actionnaire unique-administrateur détermine librement versements ultérieurs selon besoins et époques” (deed in French)
Other provision: “Apport en numéraire avec émission nouvelles actions - droit de préférence, organe qui procède à l'émission” (deed in French)
Other provision: “Séances procès-verbaux, liste présences rapports procurations votes correspondance” (deed in French)
Other provision: “Chaque action une voix sous réserve actions sans droit vote, délibérations assemblée générale” (deed in French)
Other provision: “Répartition réserves, assemblée générale sur proposition organe administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants, actif net entre actionnaires proportion actions” (deed in French)
Other provision: “Communications sommations assignations significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Nature des actions nominatives et registre, registre des actions nominatives” (deed in French)
Other provision: “Pouvoir d'administration, sous réserve actes loi et statuts réservent à assemblée générale” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Assemblée générale par procédure écrite, modification statuts” (deed in French)
4 more provisions in the deed, see the deed of 05-12-2025

deed of 05-12-2025