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URG ANYTIME

Active
Private limited companyfounded 2024active for 2 yearsAvenue Pasteur 2, 1300 Wavre, Belgium27 active companies are registered at this addressKBO/BCE: BE 1015.405.601
Summary

The computed 12-month bankruptcy probability of URG ANYTIME is 4.3% (elevated). The 2025 annual accounts show negative equity (-€10,804) and a net result of -€10,804. The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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URG ANYTIMEActiveChecked score 45/100
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.
URG ANYTIME
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir par simple décision de l’organe d’administration des sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 24-10-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, responsabilité distincte société assurée” (deed in French)
“Fixe ou proportionnelle, pas au détriment autres actionnaires” (deed in French)

deed of 24-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Pourcentage détention actions par un non médecin, n'entraîne pas dissolution” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 24-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last day of June

deed of 24-10-2024

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.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale, administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 24-10-2024

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

Other provision: “Appels de fonds, actions libérées à leur émission” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs membres titrés administrateur-délégué ou un ou plusieurs directeurs” (deed in French)
Other provision: “3 ans, contrôle société” (deed in French)
Other provision: “Tenue et convocation assemblée générale, ordre du jour” (deed in French)
Other provision: “Admission assemblée générale et vote, titulaire nominatif inscrit registre titres nominatifs catégorie” (deed in French)
Other provision: “Séances procès-verbaux, tenu au siège pour décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Délibérations assemblée générale, procuration écrite par tout moyen de transmission” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Répartition bénéfices-réserves, assemblée générale” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Litiges entre société,actionnaires,gérants,commissaires,liquidateurs relatifs affaires société et exécution statuts, compétence judiciaire…” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives Code des sociétés censées non écrites” (deed in French)
Other provision: “Radiation Tableau Ordre des Médecins-obligation céder, céder actions à ses actionnaires” (deed in French)
2 more provisions in the deed, see the deed of 24-10-2024

deed of 24-10-2024

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