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UPOOLS

Active
Private limited companyfounded 2024active for 2 yearsDoorniksesteenweg 17, 8580 Avelgem, BelgiumKBO/BCE: BE 1006.875.143
Summary

The computed 12-month bankruptcy probability of UPOOLS is 3.9% (moderate). The 2025 annual accounts show equity of €20,119 and a net result of €10,119. Its solvency ranks better than 24% of 34,678 sector peers (NACE 43, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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UPOOLSActiveChecked score 47/100
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.
UPOOLS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, voor zover geen aanleiding tot wijziging taal statuten” (deed in Dutch)

deed of 11-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, algemene vergadering” (deed in Dutch)

deed of 11-03-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer dan…” (deed in Dutch)

deed of 11-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of March at 18:00

deed of 11-03-2024

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, Artikel 28” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 29, algemene vergadering kan één of meer vereffenaars aanduiden met bevoegdheden en vergoeding” (deed in Dutch)

deed of 11-03-2024

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

Other provision: “Afwijking gelijke verdeling en latere inbrengen, besluit in authentieke akte” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid van de aandelen, wanneer aandeel in pand treedt bij stemming in algemene vergadering eigenaar en niet pandhebbende…” (deed in Dutch)
Other provision: “Bestuursorgaan kiest voorzitter onder leden, bevoegdheden van het bestuursorgaan” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, met rondschrijven met agenda en voorstellen toegezonden” (deed in Dutch)
Other provision: “Deelname algemene vergadering op afstand langs elektronische weg, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Toelating algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht-beraadslagingen, Artikel 24” (deed in Dutch)
Other provision: “Bestemming van de winst, Artikel 27” (deed in Dutch)
Liquidation distribution: “Artikel 30, aanzuivering schulden, lasten, kosten of consignatie” (deed in Dutch)

deed of 11-03-2024

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