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V-2025

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearRue L.Laurent(T) 1, 7333 Saint-Ghislain, BelgiumKBO/BCE: BE 1031.571.541
Summary

V-2025 is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
V-2025
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, pour autant que cette décision n’entraîne pas de changement en matière de régime linguistique applicable à la société” (deed in French)

deed of 16-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, statutaire possible si nommé dans statuts, un ou plusieurs administrateurs” (deed in French)

deed of 16-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toutes cessions entre vifs onéreuses/gratuites volontaires/forcées exclusion/retrait en usufruit/nue-propriété/pleine propriété actions ou…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Droit revient au débiteur-gagiste, Apport en numéraire avec émission de nouvelles actions – Droit de préférence” (deed in French)

deed of 16-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 16-12-2025

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.
“Si aucun autre liquidateur désigné, administrateurs en fonction” (deed in French)

deed of 16-12-2025

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

Other provision: “Appels de fonds, à leur émission” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux indépendamment frais représentation/voyages/déplacements” (deed in French)
Other provision: “Organe détermine seul/conjointement, Gestion journalière” (deed in French)
Other provision: “3, Contrôle de la société” (deed in French)
Other provision: “Séances_procès-verbaux, liste de présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Toute personne actionnaire ou non,tout moyen de transmission,procuration écrite, délibérations_vote” (deed in French)
Other provision: “Organe d’administration, prorogation_assemblée” (deed in French)
Other provision: “Répartition_bénéfice_réserves, assemblée générale sur proposition de l’organe d’administration” (deed in French)
Liquidation distribution: “Remis pour être partagés même proportion, actif net réparti entre actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection_de_domicile” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 16-12-2025

deed of 16-12-2025