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BELLIARD SERVICES

Active Risk: moderate
Private limited companyfounded 2024active for 2 yearsKeizerslaan 10, 1000 Brussel, Belgium480 active companies are registered at this addressKBO/BCE: BE 1010.781.372
Summary

The computed 12-month bankruptcy probability of BELLIARD SERVICES is 3.5% (moderate). The company has been active since 2024 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

Name clauseThe name the company operates under according to its articles.
BELLIARD SERVICES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)

deed of 28-06-2024

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 durée, organe d'administration” (deed in French)
1 more provision on this in the deed

deed of 28-06-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises, choisi commun accord ou président tribunal entreprise statuant…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Jusqu'à émission entièrement souscrite ou plus aucun actionnaire ne se prévale, organe qui procède à émission” (deed in French)

deed of 28-06-2024

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.
30 June at 18:00

deed of 28-06-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“A tout temps par decision assemblee generale deliberant dans formes prevues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et a quelque moment, peut designer un ou plusieurs liquidateurs et determiner pouvoirs et emoluments” (deed in French)

deed of 28-06-2024

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

Other provision: “Appels de fonds, au fur et à mesure besoins société et époques jugées utiles” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Admission à assemblée générale et exercice droit vote, droits afférents aux titres ne peuvent pas être suspendus” (deed in French)
Other provision: “Tout actionnaire peut donner procuration ecrite a toute personne,actionnaire ou non,par tout moyen de transmission…” (deed in French)
Other provision: “Organe d'administration, seance tenante” (deed in French)
Other provision: “Repartition-benefice-reserves-distributions, le cas echeant reduit perte reportee ou majore benefice reporte” (deed in French)
Liquidation distribution: “Actif net reparti entre actionnaires en proportion actions,biens conserves remis pour partage meme proportion, si actions non entierement…” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, election de domicile” (deed in French)
Other provision: “Tribunaux du siege,competence exclusive, litiges entre societe,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires et…” (deed in French)
4 more provisions in the deed, see the deed of 28-06-2024

deed of 28-06-2024