Summary
VYC CONSULT has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low). No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Photocopies, préparation de documents et autres activités spécialisées de soutien de bureau; Prestations comptables non réservées par la loi…” (deed in French)
2 activities (deed in French)
- Photocopies, préparation de documents et autres activités spécialisées de soutien de bureau
- Prestations comptables non réservées par la loi aux professions comptables réglementées
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 11 - Pouvoirs de décision et de représentation Le(s) gérant(s) est/sont habilité(s) à poser tous les actes de gestion interne…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Gérants, pour une durée déterminée ou sans limitation de durée” (deed in French)“La nomination et le renvoi d'un gérant doivent faire l'objet d'une publication dans les Annexes du Moniteur belge, l'assemblée générale des…” (deed in French)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Share registerThe register of registered shares, showing who holds which shares.
- “Tout associé peut prendre connaissance, registre des parts sociales nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Livres clôturés; gérants établissent les comptes annuels; assemblée générale décide de l'affectation sur proposition du/des gérant(s)” (deed in French)
- Membership ruleWho can become a member or partner, and on what terms.
- “Solidairement et de manière illimitée de toutes les dettes et pertes, à concurrence de leur apport à condition qu'ils n'effectuent aucun…” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Thursday of June at 18:00
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Majorité simple des voix, toutes les parts doivent être représentées” (deed in French)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Si à un moment donné, il y a moins de deux associés, par l'assemblée des associés, moyennant le respect des exigences propres aux…” (deed in French)1 more provision on this in the deed