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PRIVATE CONSULT

Active
Private limited companyfounded 2012active for 14 yearsLage Kaart 39, 2930 Brasschaat, BelgiumKBO/BCE: BE 0846.927.685
Summary

The annual accounts of PRIVATE CONSULT for financial year 2025 show a net loss of 58% of the equity at the start of that year. The 2025 annual accounts show equity of €79,823 and a net result of -€110,794. Equity is growing by about 40% per year across the filed financial years. Its solvency ranks better than 29% of 22,679 sector peers (NACE 47, financial year 2025). The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.2% (low).

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.
PRIVATE CONSULT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse gewest, Artikel 2” (deed in Dutch)

deed of 11-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 14. Bevoegdheid en vertegenwoordiging 14.1. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alle handelingen te…”
Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

deed of 11-04-2024

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.
“Één aandeelhouder, naar evenredigheid van rechten in nalatenschap” (deed in Dutch)
“Meerdere aandeelhouders, voorafgaande bijzondere en geschreven toestemming van alle aandeelhouders” (deed in Dutch)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
“In geld, naar evenredigheid van aantal aandelen” (deed in Dutch)

deed of 11-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 15:00

deed of 11-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment, volgens regels statutenwijziging” (deed in Dutch)
“Ontbinding en sluiting vereffening in één akte, ten minste helft totaal aantal uitgegeven aandelen aanwezig of vertegenwoordigd” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Meest uitgebreide bevoegdheid vereffenaars te benoemen macht en bezoldiging vast te stellen, bij gebrek aan benoeming treden bestuurders in…” (deed in Dutch)

deed of 11-04-2024

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

Other provision: “Ondeelbaarheid van aandelen, 1” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelneming algemene vergadering op afstand langs elektronische…” (deed in Dutch)
Other provision: “Winstbestemming, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat van activa en passiva, uitkering aan aandeelhouders en tantièmes” (deed in Dutch)
Other provision: “Interimdividend, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura opzelfde wijze verdeeld, na aanzuivering schulden lasten kosten vereffening of consignatie nodige sommen” (deed in Dutch)
Other provision: “Woonstkeuze, iedere aandeelhouder bestuurder commissaris alsook lasthebber of erfgenaam die niet in Vlaams gewest woont” (deed in Dutch)
Other provision: “Elke betwisting zaken vennootschap en uitvoering statuten tussen vennootschap aandeelhouders bestuurders commissarissen vereffenaars…” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van Vennootschappen en Verenigingen voor niet geregelde punten” (deed in Dutch)
6 more provisions in the deed, see the deed of 11-04-2024

deed of 11-04-2024