ANAFRA
Active Risk: not assessedSummary
ANAFRA is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. 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
- PurposeThe activities the company may carry out under its articles.
- “Toutes opérations se rapportant directement ou indirectement à l'exploitation de restaurants, pizzerias, crêperies, snack -bar, salons de…” (deed in French)
6 activities (deed in French)
- Toutes opérations se rapportant directement ou indirectement à l'exploitation de restaurants, pizzerias, crêperies, snack -bar, salons de dégustation et autres, débits de boissons et de nourriture, la vente au comptoir et la livraison à domicile, par téléphone, fax et/ou internet, d'aliments et de boissons
- L'assistance technique, informatique et commerciale pour celles--ci
- Toutes les opérations commerciales, financières, industrielles, mobilières et immobilières, se rattachant directement ou indirectement à son objet social ou de nature à en favoriser le développement
- Intervenir en tant qu'intermédiaire commercial
- S'intéresser par voie d'apport, de souscrip-tion, d'intervention financière ou par tout autre moyen dans toutes sociétés ou entreprises ayant en tout ou en partie un objet similaire ou connexe au sien ou susceptible d'en favoriser l'extension ou le dévelop-pement
- Exercer des fonctions d’administrateur ou de liquidateur dans d’autres sociétés
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- ANAFRA
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
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.
- “Avec ou sans limitation de durée, personnes physiques ou morales” (deed in French)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, cessions ont effet à dater de leur inscription dans le registre” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Sans recours, sous pli recommandé à l’organe d’administration” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Proportionnellement au nombre d’actions qu’ils détiennent, 15” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
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.
- First Monday of June at 18:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “E-mails, toute personne peut renoncer à la convocation” (deed in French)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Admission conditions, si seul le droit de vote est suspendu, il peut toujours participer à l'assemblée générale sans pouvoir participer au…” (deed in French)
- Meeting procedureHow the meeting runs, from opening to minutes.
- “Prorogation, n'annule pas les autres décisions prises sauf si l'assemblée générale en décide autrement” (deed in French)1 more provision on this in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Tout actionnaire peut donner à toute autre personne, actionnaire ou non, par tout moyen de transmission, une procuration écrite pour le…” (deed in French)
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- One provision in the deed
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Dissolution, décision de l'assemblée générale” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed