ANDRÉ CLIMATISATION
Active Risk: not assessedSummary
ANDRÉ CLIMATISATION 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 2026 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.
- “L'acquisition par souscription ou achat et la gestion d'actions, d'obligations, de bons de caisse et d'autres valeurs mobilières…” (deed in French)
5 activities (deed in French)
- L'acquisition par souscription ou achat et la gestion d'actions, d'obligations, de bons de caisse et d'autres valeurs mobilières généralement quelconques, de sociétés belges ou étrangères, existantes ou à constituer, ainsi que la gestion d'un patrimoine mobilier
- La constitution et la gestion d'un patrimoine immobilier, l'acquisition, la vente, l'échange, la construction, la transformation, l'amélioration, l'équipement, l'aménagement, l'embellissement, l'entretien, la location, la prise en location, le lotissement, la prospection et l'exploitation de biens immobiliers, ainsi que toutes opérations qui, directement ou indirectement, sont en relation avec cet objet et qui sont de nature à favoriser l'accroissement et le rapport d'un patrimoine immobilier
- L'installation, la mise en service, le dépannage, la réparation et la maintenance préventive et curative de tous systèmes de climatisation, de pompes à chaleur, de ventilation, de traitement de l'air et d'équipements frigorifiques
- La prestation de services, le conseil, l'étude, l'ingénierie et l'audit technique liés aux équipements thermiques et climatiques
- L'achat, la vente, le négoce et la distribution de tous matériels, pièces détachées, accessoires et appareils en lien avec le froid, la climatisation et le chauffage
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- ANDRÉ CLIMATISATION
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région Wallonne, par simple décision de l’organe d’administration” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Chaque administrateur peut donner des procurations spéciales à toute personne. §2. Pouvoirs de représentation. Si un seul administrateur est…”
- Board ruleHow the board is made up, meets and takes decisions.
- 6 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Chaque action donne un droit égal” (deed in French)“Nominatives, registre des actions nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 11 provisions in the deed
- 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
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 11:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- 2 provisions in the deed
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- 2 provisions in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Majorité des voix, quel que soit le nombre d'actions représentées” (deed in French)1 more provision on this in the deed
- Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
- “Toutes les décisions qui relèvent du pouvoir de l'assemblée générale, membres de l'organe d'administration, le commissaire et les titulaires…” (deed in French)
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.
- “Cette décision est une modification des statuts, l'assemblée générale peut décider à tout moment de dissoudre la société” (deed in French)