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AL MANARA

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearDethystraat 17, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 1019.242.247
Summary

The computed 12-month bankruptcy probability of AL MANARA is 3.6% (moderate). The company has been active since 2025 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

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
AL MANARA
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 29-01-2025

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.
“Organe d'administration, 1” (deed in French)
“Rémunération des administrateurs, portée aux frais généraux indépendamment des frais éventuels de représentation,voyages et déplacements” (deed in French)
“1, assemblée” (deed in French)

deed of 29-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Pli recommandé, libre de céder tout ou partie librement” (deed in French)

deed of 29-01-2025

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 Thursday of June at 18:00

deed of 29-01-2025

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 prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et à quelque moment que ce soit, si aucun autre liquidateur désigné” (deed in French)

deed of 29-01-2025

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

Other provision: “Appels de fonds, sur l'ensemble des actions dont l'actionnaire est titulaire” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – Droit de préférence, organe qui procède à l’émission” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Séances-procès-verbaux, liste de présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Délibérations, majorité des voix,quel que soit nombre de titres représentés,sauf loi ou statuts” (deed in French)
Other provision: “Répartition-réserves, moitié bénéfice net aux réserves,moitié distribuée” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, si actions non entièrement libérées,rétablissement égalité par appels complémentaires ou…” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,gérants,commissaires,liquidateurs,affaires de la société et exécution des statuts” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
Other provision: “En cours, site internet et adresse électronique” (deed in French)
3 more provisions in the deed, see the deed of 29-01-2025

deed of 29-01-2025