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SHIPPICS

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearBeukenbosstraat 12, 3990 Peer, BelgiumKBO/BCE: BE 1040.110.907
Summary

SHIPPICS 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.

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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.
SHIPPICS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan,oprichten of opheffen wanneer en waar nodig,voor zover geen wijziging taalregime” (deed in Dutch)

deed of 13-07-2026

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.
“Bestuursorgaan, met of zonder beperking van duur” (deed in Dutch)
“Vergoeding bestuurders, algemene kosten los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)

deed of 13-07-2026

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 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 20:00

deed of 13-07-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 13-07-2026

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

Other provision: “Bestemming van de winst – reserves, artikelen 5:142 en 5:143 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
Liquidation distribution: “Goederen in natura op dezelfde wijze, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, handelingen door wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Toekenningen en verloning, dagelijks bestuur” (deed in Dutch)
Other provision: “Toezicht, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, mag deelnemen zonder stemming” (deed in Dutch)
Other provision: “Zittingen en processen-verbaal, leden bureau en aanwezige aandeelhouders die erom vragen” (deed in Dutch)
Other provision: “Iedere aandeelhouder kan schriftelijke volmacht via alle middelen van overdracht aan ieder ander persoon al dan niet aandeelhouder om te…” (deed in Dutch)
1 more provision in the deed, see the deed of 13-07-2026

deed of 13-07-2026

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