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18 BRUMAIRE

Inactive
KBO/BCE: BE 1003.713.834

Dissolved and wound up in a single deed on 23-12-2024.

18 BRUMAIREInactive

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.
18 BRUMAIRE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique” (deed in French)

deed of 27-12-2023

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.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 27-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d'actions acquises, tous cas de cessions…” (deed in French)

deed of 27-12-2023

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.
Third Saturday of June

deed of 27-12-2023

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
deed of 27-12-2023
Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par décision de l'assemblée générale délibérant dans les formes prévues pour modifications aux statuts” (deed in French)
“Formes et conditions pour les modifications des statuts, assemblée générale” (deed in French)
deed of 27-12-2023
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, administrateurs en fonction désignés comme liquidateurs en vertu des statuts…” (deed in French)
deed of 27-12-2023
Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
“Domicile de Monsieur CHANTRAINE, livres et documents de la société” (deed in French)
deed of 27-01-2025

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

Other provision: “Établissement de l'état résumant la situation active et passive donnant une image fidèle conformément au référentiel comptable applicable en…” (deed in French)
Other provision: “Obtenir l'assurance raisonnable que l'état ne contient pas d'anomalies significatives provenant de fraudes ou d'erreurs et émettre un…” (deed in French)
2 more provisions in the deed, see the deed of 27-01-2025
deed of 27-01-2025
Liquidation distribution: “Actif net réparti entre tous actionnaires en proportion de leurs actions,biens conservés remis pour partage même proportion, après apurement…” (deed in French)
deed of 27-12-2023