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Yellow dot

Active
Private limited companyfounded 2023active for 3 yearsDorpsstraat 169, 3078 Kortenberg, BelgiumKBO/BCE: BE 0802.649.858
Summary

Yellow dot has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €131,537 and a net result of €72,033. Equity is growing by about 90% per year across the filed financial years. Its solvency ranks better than 73% of 39,184 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
Yellow dot
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, zonder statutenwijziging verplaatsbaar in België binnen Nederlands taalgebied of tweetalig gebied Brussel hoofdstad bij…” (deed in Dutch)

deed of 14-06-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, natuurlijke personen of rechtspersonen al dan niet aandeelhouder” (deed in Dutch)
“Wet of statuten voorbehouden aan algemene vergadering, geheel bevoegdheden met mogelijkheid deel te delegeren” (deed in Dutch)
“Algemene kosten, absolute meerderheid” (deed in Dutch)
Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
“Vaste vertegenwoordiger” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 14-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen met WVV-vermeldingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Vermelde prijs of bij betwisting door deskundige, gemeen overleg of voorzitter ondernemingsrechtbank zoals in kortgeding op verzoek meest…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen, 15” (deed in Dutch)

deed of 14-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of May at 20:00

deed of 14-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 14-06-2023

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

Other provision: “Stortingsplicht, 100” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Beraadslagingen, elke aandeelhouder kan ieder ander persoon al dan niet aandeelhouder schriftelijk volmacht geven door alle middelen van…” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Winst lopend boekjaar en/of winst voorgaand boekjaar zolang jaarrekening niet goedgekeurd, interimdividenden” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)
Other provision: “Woonstkeuze, buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder op zetel voor…” (deed in Dutch)
1 more provision in the deed, see the deed of 14-06-2023

deed of 14-06-2023