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AMBIANCE & CONFORT

Active
Private limited companyfounded 2012active for 14 yearsBirminghamstraat 257, 1070 Anderlecht, BelgiumKBO/BCE: BE 0842.472.021
Summary

AMBIANCE & CONFORT has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €35,695 and a net result of -€1,384. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 94% of 12,686 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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AMBIANCE & CONFORTActiveChecked score 91/100
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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.
AMBIANCE & CONFORT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Pour autant que pas de changement régime linguistique applicable, Région de Bruxelles-Capitale” (deed in French)

deed of 22-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de duree, organe d'administration” (deed in French)
1 more provision on this in the deed

deed of 22-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, cessions effet vis-à-vis société et tiers qu’à dater inscription dans registre” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires non devenus de plein droit actionnaires tenus solliciter agrément mêmes formalités, si plus qu’un actionnaire,libre…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 22-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant comme en matière de modification des statuts” (deed in French)
“Prevues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur designe, administrateur(s) en fonction designes comme liquidateur(s) en vertu des statuts” (deed in French)

deed of 22-12-2023

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

Other provision: “Appels de fonds, en cas d’actionnaire unique-administrateur” (deed in French)
Other provision: “Controle de la societe, un ou plusieurs commissaires” (deed in French)
Other provision: “Quinze jours au moins avant l'assemblee, tenue et convocation assemblee generale” (deed in French)
Other provision: “Seances proces-verbaux, tenu au siege pour decisions de l'assemblee ou de l'actionnaire unique” (deed in French)
Other provision: “Chaque action une voix sous reserve actions sans droit de vote, deliberations” (deed in French)
Other provision: “Trois semaines, organe d'administration” (deed in French)
Other provision: “Repartition-reserves, chaque action droit egal” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion des actions, remis pour partage meme proportion” (deed in French)
Other provision: “Siege, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Competence judiciaire, entre societe,actionnaires,administrateurs,commissaires,liquidateurs relatifs aux affaires et execution des statuts” (deed in French)
Other provision: “Droit commun, reputees inscrites” (deed in French)
4 more provisions in the deed, see the deed of 22-12-2023

deed of 22-12-2023

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