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SpecialTom

Active
Private limited companyfounded 2023active for 2 yearsPutten 19-21, 2320 Hoogstraten, BelgiumKBO/BCE: BE 1004.041.852
Summary

SpecialTom has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.7m and a net result of €500,819. Equity is shrinking by about 28% per year across the filed financial years. Its solvency ranks better than 44% of 9,723 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (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.
SpecialTom
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 10-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”
Board ruleHow the board is made up, meets and takes decisions.
“Aantal, duur, bevoegdheid bij meerdere, natuurlijke personen of rechtspersonen” (deed in Dutch)
“Waarvoor volgens wet algemene vergadering bevoegd is, alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)
“Enige bestuurder, waarvoor volgens wet algemene vergadering bevoegd is” (deed in Dutch)
“Samen, twee bestuurders” (deed in Dutch)
“College bij drie of meer bestuurders, gewone regels beraadslagende vergaderingen tenzij anders in aandeelhoudersovereenkomst gekend bij…” (deed in Dutch)

deed of 10-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“In statuten opgelegde regelingen gelden” (deed in Dutch)

deed of 10-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of May at 15:00

deed of 10-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 10-01-2024

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

Other provision: “Delegatie dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Toelating algemene vergadering, houder effecten op naam ingeschreven in register naar categorie” (deed in Dutch)
Other provision: “Bestemming van de winst, binnen wettelijke grenzen na balanstest en liquiditeitstest” (deed in Dutch)
Other provision: “Woonstkeuze en kennisgevingen, aandeelhouders,bestuursorgaanleden,dagelijks bestuurders,commissaris,vereffenaars of voorlopige…” (deed in Dutch)
Other provision: “Staat van activa en passiva, verlijden van deze akte” (deed in Dutch)
2 more provisions in the deed, see the deed of 10-01-2024

deed of 10-01-2024