StaalVast
Active Risk: not assessedSummary
StaalVast 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 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
- PurposeThe activities the company may carry out under its articles.
- “Laswerken in de meest ruime zin; Ontwerpen, vervaardigen en plaatsen van metalen constructies en onderdelen daarvan; Het produceren en…” (deed in Dutch)
7 activities (deed in Dutch)
- Laswerken in de meest ruime zin;
- Ontwerpen, vervaardigen en plaatsen van metalen constructies en onderdelen daarvan;
- Het produceren en plaatsen van metalen trappen, leuningen, balkons, bordessen, hekwerken, poorten, omheiningen, etc.;
- Smeden van metaal;
- Verspanend bewerken van metalen: boren, draaien, frezen, vonkerosief bewerken, schaven, lappen, trekfrezen, vlakken, zagen, slijpen, lassen enz. van metalen stukken;
- Bouwwerkzaamheden en afwerking van gebouwen.
- De studie, de adviesverlening, expertise, engineering en elke dienstverlening in het kader van de in dit voorwerp beschreven activiteiten.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- StaalVast
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest” (deed in Dutch)
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.
- “Met of zonder beperking van duur, 1” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “100, gelijk recht in de winstverdeling” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Indien de vennootschap maar één aandeelhouder meer telt, dan kan deze het geheel of een deel van de aandelen vrij overdragen” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, algemene vergadering” (deed in Dutch)
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.
- Last Friday of June at 18:00
- General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
- One provision in the deed
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
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Op elk moment, in de vormen vereist voor de statutenwijziging” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Om welke reden en op welk ogenblik het ook zij, krachtens deze statuten indien geen andere vereffenaar zou zijn benoemd” (deed in Dutch)