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SUBSTANTIA

Active
Public limited companyfounded 2017active for 9 yearsPlantinkaai 1, 2000 Antwerpen, Belgium25 active companies are registered at this addressKBO/BCE: BE 0680.833.694
Summary

SUBSTANTIA has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€155,747) and a net result of -€66,363. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 11% of 11,191 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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SUBSTANTIAActiveChecked score 53/100
Risk analysis ReportCompare

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.
SUBSTANTIA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 28-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Minimum aantal leden door wet voorgeschreven, algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave redenen met…” (deed in Dutch)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of May at 13:30

deed of 28-12-2023

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

Other provision: “Bevoegdheden van de raad van bestuur, behoudens die waarvoor volgens wet of statuten alleen algemene vergadering bevoegd is” (deed in Dutch)
Other provision: “Raad bepaalt of zij alleen dan wel gezamenlijk optreden, Dagelijks bestuur” (deed in Dutch)
Other provision: “Bestemming van de winst, aanwending saldo geregeld door jaarvergadering bij gewone meerderheid op voorstel raad van bestuur” (deed in Dutch)
Other provision: “Uitkering van dividenden en interimdividenden, vóór einde boekjaar waarin bedrag dividend is vastgesteld” (deed in Dutch)

deed of 28-12-2023

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