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Acteur PRO

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Private limited companyfounded 2024Rue Wagner 40, 4100 Seraing, BelgiumKBO/BCE: BE 1011.987.340
Summary

A bankruptcy procedure is open for Acteur PRO according to publications in the Belgian Official Gazette. The 2024 annual accounts show negative equity (-€13,893) and a net result of -€16,393.

Acteur PROOpen bankruptcy

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.
Acteur PRO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision organe d'administration,sièges administratifs,agences,ateliers,dépôts et succursales tant en Belgique…” (deed in French)

deed of 31-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“10, 1” (deed in French)
“16, conditions de majorité et présence requises pour modifications aux statuts” (deed in French)
1 more provision on this in the deed

deed of 31-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, inscrites dans registre des actions nominatives avec mentions requises CSA;consultable par titulaires pour leurs titres;tenu…” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs, 8” (deed in French)

deed of 31-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 10:00

deed of 31-07-2024

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.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 31-07-2024

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

Other provision: “Registre des actions nominatives, tout actionnaire ou tiers intéressé” (deed in French)
Other provision: “Gestion journalière et représentation pour cette gestion, gestion journalière” (deed in French)
Other provision: “Responsabilité des administrateurs, 14” (deed in French)
Other provision: “Contrôle de la société, 15” (deed in French)
Other provision: “Procuration et représentation, 18” (deed in French)
Other provision: “Délibération-vote, actions sans droit de vote selon loi” (deed in French)
Other provision: “Procès-verbal, signés par tous associés présents” (deed in French)
Other provision: “Répartition-réserves, chaque action droit égal” (deed in French)
Other provision: “Organe d’administration, distribution d’acompte sur dividende” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net entre actionnaires en proportion actions,biens conservés…” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
5 more provisions in the deed, see the deed of 31-07-2024

deed of 31-07-2024