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POWER SHINE

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearSteenweg op Turnhout 32, 2360 Oud-Turnhout, BelgiumKBO/BCE: BE 1036.334.340
Summary

POWER SHINE 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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POWER SHINEActive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
POWER SHINE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan bij enkel besluit zetel verplaatsen en administratieve…” (deed in Dutch)

deed of 03-04-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, aantal,duur opdracht en bij meerderen bevoegdheid” (deed in Dutch)
1 more provision on this in the deed

deed of 03-04-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager, helft koper(s), nietigheid” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Dag openstelling intekening, uitgifte volledig geplaatst of geen gebruik meer” (deed in Dutch)

deed of 03-04-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027

deed of 03-04-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Recht algemene vergadering een of meer vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, procedure in een akte” (deed in Dutch)

deed of 03-04-2026

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

Other provision: “Stortingsplicht, bevoegde orgaan” (deed in Dutch)
Other provision: “Ondeelbaarheid van de aandelen, anders overeengekomen” (deed in Dutch)
Other provision: “Controle van de vennootschap, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Eenparig en schriftelijk alle besluiten tot bevoegdheid algemene vergadering binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, notulen algemene vergadering of enige aandeelhouder bewaard op zetel” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, gewone, bijzondere of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “In buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar of obligatiehouder, uitvoering statuten, alle mededelingen…” (deed in Dutch)
Other provision: “Voor zoveel als wettelijk toegelaten, uitdrukkelijk overeengekomen, samenloop nettingovereenkomst” (deed in Dutch)
9 more provisions in the deed, see the deed of 03-04-2026

deed of 03-04-2026

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