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360 Degrés

Active
Private limited companyfounded 2009active for 17 yearsAllée Lucien Glibert 10, 1401 Nivelles, BelgiumKBO/BCE: BE 0809.421.151
Summary

360 Degrés has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€103,253) and a net result of €2,703. Equity remains stable across the filed financial years (±1% per year). The computed 12-month bankruptcy probability is 0.9% (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.
360 Degrés
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, transfert partout Région Bruxelles-Capitale ou région langue française Belgique par simple décision organe d'administration” (deed in French)

deed of 01-07-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 1” (deed in French)
“Espèces et/ou nature, gratuit ou rémunéré selon assemblée générale majorité simple” (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

deed of 01-07-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessibles de manière limitée, 30” (deed in French)

deed of 01-07-2026

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.
Second Friday of June at 19:00

deed of 01-07-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modification statuts, tout moment” (deed in French)

deed of 01-07-2026

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

Other provision: “Obligation de libération des actions, ensemble des actions dont l'actionnaire est titulaire” (deed in French)
Other provision: “Convocation assemblée générale, convocations indiquent ordre du jour” (deed in French)
Other provision: “Participation assemblée générale, titulaire titres nominatifs doit être inscrit registre titres nominatifs relatif à sa catégorie” (deed in French)
Other provision: “Bureau assemblée générale, administrateur” (deed in French)
Other provision: “Déroulement,droit de vote,décisions écrites,participation à distance,questions écrites, majorité voix quel que soit nombre actions…” (deed in French)
Other provision: “Assemblée générale par procédure écrite-datation assemblée annuelle, organe administration convoque assemblée générale” (deed in French)
Other provision: “Assemblée générale par procédure écrite-datation assemblée particulière, déclaration datée signée organe administration” (deed in French)
Other provision: “Participation distance-moyen électronique minimum” (deed in French)
Other provision: “Proposition organe administration, test actif net et test liquidité” (deed in French)
Liquidation distribution: “Proportion nombre actions, tous actionnaires” (deed in French)
Other provision: “Siège société pour exécution statuts, communications,sommations,assignations,significations envoyées siège” (deed in French)
Other provision: “Tribunal compétent, arrondissement siège social” (deed in French)
2 more provisions in the deed, see the deed of 01-07-2026

deed of 01-07-2026