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TIME STRETCH

Active
Private limited companyfounded 2005active for 20 yearsVertrouwenstraat 21, 1040 Etterbeek, BelgiumKBO/BCE: BE 0877.763.094
Summary

TIME STRETCH has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16,616 and a net result of €7,727. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 70% of 1,844 sector peers (NACE 59, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
TIME STRETCHActiveChecked score 98/100
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.
TIME STRETCH
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger” (deed in French)

deed of 01-08-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, personnes physiques ou morales, actionnaires ou non” (deed in French)
“Frais de représentation, voyages et déplacements, frais généraux” (deed in French)

deed of 01-08-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire offertes par préférence aux actionnaires existants proportionnellement, Apport en numéraire avec…” (deed in French)

deed of 01-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 19:00

deed of 01-08-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Comme en matière de modification des statuts, assemblée générale” (deed in French)
“Dissolution, en_tout_temps_par_assemblée_formes_modifications_statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et moment que ce soit, faculté_assemblée_désigner_liquidateurs_déterminer_pouvoirs_émoluments” (deed in French)

deed of 01-08-2024

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

Other provision: “Appels de fonds, après second avis recommandé resté sans résultat pendant un mois,convoquer assemblée pour exclusion conformément au Code…” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par l'usufruitier” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Admission_assemblée_générale, titulaire_titres_nominatifs_inscrit_registre_titres_nominatifs_catégorie” (deed in French)
Other provision: “Séances_procès-verbaux, tenu_au_siège_signé_membres_bureau_et_actionnaires_qui_demandent” (deed in French)
Other provision: “Chaque action une voix sauf actions sans droit vote, délibérations_vote_procuration_ordre_du_jour_majorité” (deed in French)
Other provision: “Répartition_bénéfices_réserves, affectation_par_assemblée_sur_proposition_organe_administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif_net_entre_actionnaires_proportion_actions_remise_biens_même_proportion” (deed in French)
Other provision: “Au_siège_pour_communications_sommations_assignations_significations, élection_domicile” (deed in French)
Other provision: “Compétence_judiciaire, entre_société_actionnaires_administrateurs_commissaires_liquidateurs_affaires_société_exécution_statuts” (deed in French)
4 more provisions in the deed, see the deed of 01-08-2024

deed of 01-08-2024

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