Summary
ACTUELLE a&d has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). 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.
- “Uitbaten kapsalon in de ruimste zin; Alle schoonheidszorgen,manicure,& pedicure,gezichtsverzorging,lichaamsverzorging in de ruimste zin…” (deed in Dutch)
4 activities (deed in Dutch)
- Uitbaten kapsalon in de ruimste zin
- Alle schoonheidszorgen,manicure,& pedicure,gezichtsverzorging,lichaamsverzorging in de ruimste zin
- Onderneming van electriciteits-& electronica-informaticawerkzaamheden
- Productie,groot-& kleinhandel van alle producten die verband hebben met wat vermeldt staat in de punten 1,2 en 3
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- ACTUELLE a&d
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, Bijlagen tot het Belgisch Staatsblad” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde duur, zaakvoerder(s)” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Aandelen op naam, 1/2ste” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Aandelen, aandeelhoudersovereenkomst door alle vennoten ondertekend” (deed in Dutch)“Overdracht door overlijden” (deed in Dutch)“Marktwaarde op datum van vereffening of faillissement, overdracht door vereffening of faillissement” (deed in Dutch)
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.
- Last Saturday of June at 19:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Uitzonderlijk in afwijking in één akte indien aan wettelijke voorwaarden voldaan” (deed in Dutch)1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Voorzitter ondernemingsrechtbank zetel zitting houdend zoals in kort geding artikel 2:97 par 1 en 3 eerste lid, artikel 2:87 tot en met 2:92…” (deed in Dutch)