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BARACA

Active
Private limited companyfounded 2023active for 3 yearsWellingtonlaan 33, 1180 Ukkel, BelgiumKBO/BCE: BE 0797.000.597
Summary

The computed 12-month bankruptcy probability of BARACA is 3.3% (moderate). For BARACA, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show equity of €12.5m and a net result of €449,312. Its solvency ranks better than 95% of 539 sector peers (NACE 85, financial year 2023). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
BARACA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Article 2” (deed in French)

deed of 19-01-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, sans limitation de durée” (deed in French)
“Rémunération des administrateurs, frais de représentation,voyages et déplacements en sus” (deed in French)

deed of 19-01-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, égal” (deed in French)
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, proportionnellement au nombre d'actions acquises s'ils sont…” (deed in French)

deed of 19-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 15:00

deed of 19-01-2023

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.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 19-01-2023

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

Other provision: “Libération des actions - Appels de fonds, sauf disposition contraire dans les conditions d'émission” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions - Droit de préférence, courrier électronique, ou, pour les personnes dont elle ne…” (deed in French)
Other provision: “Gestion journalière, administrateur-délégué” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, titulaire nominatif inscrit dans registre de sa catégorie” (deed in French)
Other provision: “Séances-procès-verbaux, registre tenu au siège pour décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Toute personne,actionnaire ou non,procuration écrite par tout moyen, délibérations” (deed in French)
Other provision: “Trois semaines, séance tenante” (deed in French)
Other provision: “Répartition-distribution, réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Liquidation distribution: “Remis pour partage même proportion, entre tous actionnaires en proportion des actions” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire” (deed in French)
4 more provisions in the deed, see the deed of 19-01-2023

deed of 19-01-2023

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