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SHAPE.BRUSSELS

Active
Private limited companyfounded 2017active for 8 yearsMolièrelaan 278, 1180 Ukkel, Belgium26 active companies are registered at this addressKBO/BCE: BE 0683.903.151
Summary

SHAPE.BRUSSELS has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€21,605) and a net result of -€13,987. The figures fluctuate too strongly year-on-year for a reliable trend projection. The computed 12-month bankruptcy probability is 0.4% (very 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.
SHAPE.BRUSSELS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique…” (deed in French)

deed of 12-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, assemblée qui nomme” (deed in French)
“Frais généraux, assemblée générale” (deed in French)

deed of 12-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations,consultable par…” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toute cession de titre, conditions et modalités convenues dans pacte” (deed in French)

deed of 12-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 17:00

deed of 12-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction” (deed in French)

deed of 12-02-2024

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

Other provision: “Les actions doivent être libérées à leur émission, appels de fonds” (deed in French)
Other provision: “Indivisibilité des titres, un seul propriétaire par titre pour l'exercice des droits” (deed in French)
Other provision: “Admission à l'assemblée générale, participation sans vote si seul droit de vote suspendu” (deed in French)
Other provision: “Délibérations, majorité des voix” (deed in French)
Other provision: “Organe d'administration, Prorogation” (deed in French)
Other provision: “Répartition – réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Other provision: “Paiement des dividendes et acomptes, organe d'administration” (deed in French)
Liquidation distribution: “Actions” (deed in French)
Other provision: “Election de domicile, actionnaire administrateur commissaire liquidateur porteur d'obligations domicilié à l'étranger” (deed in French)
Other provision: “Tribunaux du siège, Compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
3 more provisions in the deed, see the deed of 12-02-2024

deed of 12-02-2024