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SHARPEN

Active
Private limited companyfounded 2004active for 22 yearsVlaamsesteenweg 59, 1000 Brussel, BelgiumKBO/BCE: BE 0864.968.596
Summary

SHARPEN has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €332,515 and a net result of -€23,321. Equity is shrinking by about 8.6% per year across the filed financial years. Its solvency ranks better than 35% of 39,218 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

Name clauseThe name the company operates under according to its articles.
SHARPEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brussels Hoofdstedelijk Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij…” (deed in Dutch)

deed of 11-09-2023

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 van duur, 1” (deed in Dutch)

deed of 11-09-2023

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) naar evenredigheid aantal aandelen, overdracht onder levenden ten bezwarende kosteloze titel vrijwillig…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“E-mail, orgaan dat overgaat tot uitgifte” (deed in Dutch)

deed of 11-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 10:00

deed of 11-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, statutenwijziging” (deed in Dutch)
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Recht algemene vergadering een of meerdere vereffenaars aan te duiden, ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)

deed of 11-09-2023

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

Other provision: “Stortingsplicht, bestuursorgaan” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, verdeling of afgifte legaten” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, vaste of evenredige vergoeding” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, drie weken” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Mededelingen, aanmaningen, dagvaardingen en betekeningen geldig, woonstkeuze” (deed in Dutch)
6 more provisions in the deed, see the deed of 11-09-2023

deed of 11-09-2023