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2 STARS

Active
Private limited companyfounded 2024active for 2 yearsDekenijstraat 16, 1180 Ukkel, Belgium17 active companies are registered at this addressKBO/BCE: BE 1010.842.641
Summary

The computed 12-month bankruptcy probability of 2 STARS is 8.9% (elevated). The company has been active since 2024 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

PurposeThe activities the company may carry out under its articles.
“L’exploitation de magasins d’alimentation générale et textiles,ainsi que l’achat,la vente,l’importation et l’exportation de toutes denrées…” (deed in French)
3 activities (deed in French)
  1. L’exploitation de magasins d’alimentation générale et textiles,ainsi que l’achat,la vente,l’importation et l’exportation de toutes denrées alimentaires,agro-alimentaires ou textiles,en gros ou en détail
  2. Vente et achat de fruits et légumes
  3. Le transport routier national et international de marchandises et personnes

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
2 STARS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Simple décision, Région de Bruxelles-Capitale” (deed in French)

deed of 01-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 1” (deed in French)

deed of 01-07-2024

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,consultable par titulaires…” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Libre cession tout ou partie librement” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions,droit de préférence, actions restantes offertes par priorité aux actionnaires ayant…” (deed in French)

deed of 01-07-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December

deed of 01-07-2024

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 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 01-07-2024

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

Other provision: “Simple décision, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible, à défaut de stipulation ou en cas d’apport sans émission de nouvelles…” (deed in French)
Other provision: “Appels de fonds sur actions non libérées, organe d’administration” (deed in French)
Other provision: “Organe d'administration, distribution bénéfice-acomptes dividendes” (deed in French)
Other provision: “Rémunération administrateurs, assemblée générale décide si exercé gratuitement” (deed in French)
Other provision: “3 ans, contrôle société” (deed in French)
Other provision: “Voter à distance avant AG, Vote à distance avant AG” (deed in French)
Other provision: “Communication de la convocation, répondu en assemblée” (deed in French)
Other provision: “Répartition–réserves, assemblée générale” (deed in French)
Liquidation distribution: “Même proportion, proportion des actions” (deed in French)
Other provision: “Election de domicile, communications,sommations,assignations,significations valables” (deed in French)
Other provision: “Tribunaux du siège, litiges société,actionnaires,administrateurs,commissaires,liquidateurs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Admission assemblee generale, 19” (deed in French)
Other provision: “Seances proces verbaux, 20” (deed in French)
Other provision: “Une voix par action, deliberations assemblee” (deed in French)
Other provision: “Seance tenante, ordinaire ou extraordinaire” (deed in French)
Other provision: “Unanimite limites loi, assemblee procedure ecrite” (deed in French)
Other provision: “Communication electronique mis par societe, assemblee electronique participation distance” (deed in French)
4 more provisions in the deed, see the deed of 01-07-2024

deed of 01-07-2024