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ThreatExposure

Active
Private limited companyfounded 2023active for 3 yearsKartuizersstraat 79, 3220 Holsbeek, BelgiumKBO/BCE: BE 0805.550.851
Summary

ThreatExposure has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €22,530 and a net result of €23,289. Its solvency ranks better than 53% of 21,064 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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ThreatExposureActiveChecked score 96/100
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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.
ThreatExposure
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 08-09-2023

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, onbepaalde duur” (deed in Dutch)
“Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
1 more provision on this in the deed

deed of 08-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, volgestort” (deed in Dutch)

deed of 08-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of December at 19:00

deed of 08-09-2023

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.
“Beslissing algemene vergadering beraadslagend in vormen vereist voor statutenwijziging, op elk ogenblik” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen…” (deed in Dutch)

deed of 08-09-2023

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

Other provision: “Alle besluiten die tot bevoegdheid algemene vergadering behoren, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Alleen beslissen over voorstellen opgenomen in agenda, agenda” (deed in Dutch)
Other provision: “Besluiten bij meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten, meerderheid” (deed in Dutch)
Other provision: “Bestuursorgaan, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Aanwending jaarlijkse nettowinst, algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, besluiten tot uitkering en uitbetalingsmodaliteiten bepalen” (deed in Dutch)
Other provision: “Handelsbenamingen” (deed in Dutch)
Liquidation distribution: “Aantal aandelen” (deed in Dutch)
Other provision: “Bijzondere machten, elke mandataris” (deed in Dutch)
Other provision: “Handelingen en beslissingen van gering belang of met dringend karakter en vertegenwoordiging wat dat bestuur aangaat, gedelegeerd bestuurder” (deed in Dutch)
5 more provisions in the deed, see the deed of 08-09-2023

deed of 08-09-2023

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