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Anémove

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearFond du Village(WD) 34, 5100 Namur, BelgiumKBO/BCE: BE 1039.475.754
Summary

Anémove 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.

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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.
Anémove
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, La société peut établir, par simple décision de l’organe d’administration, des sièges administratifs, agences, ateliers…” (deed in French)

deed of 30-06-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“10, sans limitation de duree” (deed in French)
“12, assemblee generale” (deed in French)

deed of 30-06-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation, En rémunération des apports” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“9, cession libre tout ou partie” (deed in French)

deed of 30-06-2026

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 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June

deed of 30-06-2026

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.
“Si aucun autre liquidateur n'aurait été désigné, assemblée générale” (deed in French)

deed of 30-06-2026

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

Other provision: “Organe determine seul ou conjointement, gestion journaliere” (deed in French)
Other provision: “Controle, 14” (deed in French)
Other provision: “Admission assemblee generale, 16” (deed in French)
Other provision: “Seances_proces-verbaux, signees par un ou plusieurs membres organe ayant representation” (deed in French)
Other provision: “Prorogation de l'assemblée générale, trois semaines” (deed in French)
Other provision: “Répartition – réserves, réduit de la perte reportée ou majoré du bénéfice reporté” (deed in French)
Liquidation distribution: “En proportion des actions, apurement de toutes les dettes,charges et frais de liquidation ou consignation des montants nécessaires” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Appels de fonds et libération des actions, Les actions doivent être libérées à leur émission” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – droit de préférence, l’organe qui procède à l’émission” (deed in French)
Other provision: “Toutes les actions sont nominatives, elles portent un numéro d’ordre, nature des actions et registre” (deed in French)
Other provision: “L’assemblée générale est présidée par un administrateur ou, à défaut, par l’actionnaire présent qui détient le plus d’actions ou encore, en…” (deed in French)

deed of 30-06-2026

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