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Podas

Active
Private limited companyfounded 2024active for 2 yearsHarmoniestraat 34, 2018 Antwerpen, BelgiumKBO/BCE: BE 1012.312.190
Summary

Podas has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16,838 and a net result of €15,838. Its solvency ranks better than 42% of 38,895 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 12-08-2024
Name clauseThe name the company operates under according to its articles.
Podas
deed of 23-05-2025
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)
deed of 23-05-2025

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.
“Met of zonder beperking, natuurlijke personen of rechtspersonen” (deed in Dutch)

deed of 12-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 18:00

deed of 12-08-2024

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.
“In vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 12-08-2024

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

Other provision: “Uitoefening stemrecht langs elektronische weg vóór algemene vergadering, langs elektronische weg op afstand vóór algemene vergadering” (deed in Dutch)
Other provision: “Recht schriftelijke vragen te stellen langs elektronische weg vóór AV, mededeling oproeping” (deed in Dutch)
Other provision: “Deelname AV van obligatiehouders langs elektronische weg, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, effectenhouder,voor aandeelhouders om stemrecht uit te oefenen” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, elke aandeelhouder kan aan ieder ander persoon al dan niet aandeelhouder door alle middelen van…” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Buitengewone AV en oproepingen, bestuursorgaan en in voorkomend geval commissaris” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische deelname AV” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden lasten kosten of consignatie, evenwicht bij niet-volgestorte aandelen via bijkomende volstorting of voorafgaandelijke…” (deed in Dutch)
Other provision: “Slot- en overgangsbepalingen, neerlegging ter griffie van uitgifte oprichtingsakte” (deed in Dutch)
4 more provisions in the deed, see the deed of 12-08-2024

deed of 12-08-2024