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SUBCON

Active
Public limited companyfounded 1990active for 36 yearsStuivenbergstraat 106, 8870 Izegem, Belgium12 active companies are registered at this addressKBO/BCE: BE 0441.857.269
Summary

SUBCON has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €970,225 and a net result of -€101,831. Equity is shrinking by about 2.9% per year across the filed financial years. Its solvency ranks better than 54% of 383 sector peers (NACE 28, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (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.
SUBCON
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 10-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
A managing director alone
Board ruleHow the board is made up, meets and takes decisions.
“Een enkele bestuurder,al dan niet in statuten benoemd, collegiaal bestuursorgaan,raad van bestuur genoemd” (deed in Dutch)

deed of 10-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 09:30

deed of 10-07-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vermogen eerst om schuldeisers te voldoen en kosten vereffening te dekken, indien netto-opbrengst onvoldoende om alle aandelen terug te…” (deed in Dutch)

deed of 10-07-2023

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

Other provision: “Bevoegdheid bestuursorgaan, meest uitgebreide macht voor alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Alleen of gezamenlijk, geen bewijs voorafgaandelijke beslissing bestuursorgaan vereist” (deed in Dutch)
Other provision: “Iedere aandeelhouder mag zich laten vertegenwoordigen door lasthebber die zelf aandeelhouder dient te zijn, vertegenwoordiging op algemene…” (deed in Dutch)
Other provision: “Stemrecht, behoudens andersluidende wettelijke bepalingen” (deed in Dutch)
Other provision: “Bestemming winst en uitkeringen, bestuursorgaan kan interimdividend uitkeren overeenkomstig wettelijke bepalingen” (deed in Dutch)
Other provision: “Dagelijks bestuur machten gedelegeerd bestuurder, elke gedelegeerd bestuurder,alleen optredend” (deed in Dutch)
Other provision: “Enkel raadgevende stem met naleving toelatingsvoorwaarden aandeelhouders, toelating tot algemene vergadering” (deed in Dutch)

deed of 10-07-2023