PUSHING KNIGHTS
Active Risk: not assessedSummary
PUSHING KNIGHTS 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.
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.
- PUSHING KNIGHTS
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
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.
- “Benoemd met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)“Geheel bevoegdheden bestuurders toegekend, met mogelijkheid deel te delegeren, iedere bestuurder mag, alleen optredend, alle handelingen…” (deed in Dutch)“Geboekt op algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, indien bezoldigd, algemene vergadering…” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Toepasselijk op elke overdracht onder levenden, ten bezwarende of kosteloze titel, vrijwillig of gedwongen (uitsluiting en uittreding), in…” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- 2 provisions in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestemming van de winst, algemene vergadering bepaalt aanwending van jaarlijkse nettowinst” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 July to 30 June
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 30-06-2027, first annual accounts due by 31-01-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of December at 19:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Toegang tot algemene vergadering, indien enkel stemrechten geschorst, mag houder deelnemen zonder te stemmen” (deed in Dutch)
- Adjournment ruleWhen the board may postpone a meeting; by law once, by three weeks.
- “Verdaging, geen afbreuk aan andere genomen besluiten tenzij algemene vergadering anders beslist” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Elke aandeelhouder kan schriftelijke volmacht geven aan ieder andere persoon, al dan niet aandeelhouder, door alle middelen van overdracht…” (deed in Dutch)
- Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
- “Eenparig en schriftelijk alle besluiten tot bevoegdheid algemene vergadering, met uitzondering van statutenwijzigingen, schriftelijke…” (deed in Dutch)
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Hernieuwbare termijn van drie jaar, commissarissen” (deed in Dutch)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Op elk moment, beslissing algemene vergadering” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Indien geen andere vereffenaar benoemd, bestuurder(s) in functie” (deed in Dutch)