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Private limited companyfounded 2025active for 1 yearNieuwstraat 17, 2540 Hove, BelgiumKBO/BCE: BE 1018.733.590
Summary

The computed 12-month bankruptcy probability of ST is 2.9% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited

deed of 17-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Duur De vennootschap is opgericht voor een onbepaalde duur. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1” (deed in Dutch)

deed of 17-01-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of December at 14:00

deed of 17-01-2025

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 17-01-2025

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

Other provision: “Buitengewone algemene vergadering, binnen drie weken na aanvraag” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail aan aandeelhouders,bestuurders,houders converteerbare obligaties op naam,inschrijvingsrechten op…” (deed in Dutch)
Other provision: “Bestemming winst-reserves, bij gebrek bestemmingsbeslissing helft gereserveerd en helft uitgekeerd” (deed in Dutch)
Other provision: “Uitwerking slot- en overgangsbepalingen, slechts uitwerking vanaf neerlegging ter griffie van uitgifte van oprichtingsakte overeenkomstig…” (deed in Dutch)
1 more provision in the deed, see the deed of 17-01-2025

deed of 17-01-2025