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SHIFT ARCHITECTURE

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue du Bois-des-Mazuis, Vitrival 25C, 5070 Fosses-la-Ville, BelgiumKBO/BCE: BE 1033.685.646
Summary

SHIFT ARCHITECTURE is younger than twelve months; 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; this conclusion rests only on the KBO register and the Belgian Official Gazette.

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SHIFT ARCHITECTUREActive
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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.
SHIFT ARCHITECTURE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, communiqué au Conseil de l’Ordre province départ et nouveau siège” (deed in French)

deed of 02-02-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 1” (deed in French)

deed of 02-02-2026

Capital, shares and profit

Share classWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“6 mois du refus, personnes contribuant par exercice de leur profession;au moins 60% actions et votes détenus directement ou indirectement…” (deed in French)

deed of 02-02-2026

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
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of May at 18:00

deed of 02-02-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Sans retard au Conseil provincial compétent avec arrangement missions en cours, 22” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“23, administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 02-02-2026

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

Other statement: “Par préférence aux actionnaires existants proportionnellement aux actions détenues, actions nouvelles à souscrire en numéraire” (deed in French)
Other statement: “Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)
Other statement: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other statement: “Admission à l'assemblée générale” (deed in French)
Other statement: “Délibérations, 18” (deed in French)
Other statement: “Organe d'administration, 3 semaines” (deed in French)
Other statement: “Répartition-réserves, 21” (deed in French)
Other statement: “Intérêt clients en dissolution ou perte conditions architectes, dispositions nécessaires,poursuite contrats et missions,intuitu personae” (deed in French)
Liquidation distribution: “24, même proportion” (deed in French)
Other statement: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other statement: “Droit commun, 27” (deed in French)
Other statement: “Intérêts des tiers, 28” (deed in French)
Other statement: “29, responsabilité civile et professionnelle article 9 loi 1939-02-20 modifié loi 2006-02-15” (deed in French)
4 more provisions in the deed, see the deed of 02-02-2026

deed of 02-02-2026

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