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SHIFTT

Active
Private limited companyfounded 2020active for 5 yearsRue du Parc 1, 4671 Blégny, BelgiumKBO/BCE: BE 0759.575.821
Summary

SHIFTT has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€6,986) and a net result of -€7,070. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 4,045 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysisFollow ReportCompare
SHIFTTActiveChecked score 52/100
Risk analysis ReportCompare

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.
SHIFTT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 01-04-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, fixée par assemblée générale,à défaut sans limitation de durée” (deed in French)
“Ad nutum par assemblée générale” (deed in French)

deed of 01-04-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Article 12, personne morale inscrite registre public communique Conseil Institut toute modification statuts,droits de…” (deed in French)
“Pli recommandé, organe d'administration” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actionnaires ayant exercé la totalité de leur droit de préférence, assemblée générale” (deed in French)
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
“Assemblée générale” (deed in French)
Membership ruleWho can become a member or partner, and on what terms.
“Conseil de l'Institut, exerce une activité professionnelle incompatible avec les activités professionnelles du professionnel” (deed in French)

deed of 01-04-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 20:00

deed of 01-04-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 01-04-2025

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

Other provision: “Démission et exclusion actionnaire, jour où intervient” (deed in French)
Other provision: “Sauf cas loi et convention d’actionnaires décisions prises quelle que soit portion nombre actions représenté et majorité voix, délibérations…” (deed in French)
Other provision: “Inscription des transferts de titres, datés” (deed in French)
Other provision: “Jour où démission intervient, démission-exclusion actionnaire” (deed in French)
Other provision: “Chacun individuellement,conjointement ou collégialement, gestion journalière” (deed in French)
Other provision: “Représentation à l’assemblée générale, copropriétaires,usufruitiers et nus-propriétaires par une seule même personne” (deed in French)
Other provision: “Bureau assemblée générale, actionnaire ayant plus grand nombre d’actions,à parité plus âgé” (deed in French)
Other provision: “Délibérations assemblée générale, quelle que soit la portion représentée” (deed in French)
Other provision: “Vote, 1” (deed in French)
Other provision: “Procès-verbaux assemblée générale, registre spécial” (deed in French)
Other provision: “Comptes annuels, organe d'administration” (deed in French)
Other provision: “Affectation bénéfice et distributions, assemblée générale” (deed in French)
Other provision: “Ressort du Tribunal de l'Entreprise dont dépend la société, élection de domicile” (deed in French)
Other provision: “Obligations déontologiques, au nom et pour compte personne morale” (deed in French)
4 more provisions in the deed, see the deed of 01-04-2025

deed of 01-04-2025

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