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BUBBLE CONNECTION

Active Risk: very low
Private limited companyfounded 2025active for 1 yearChaussée de Tervuren 155, 1410 Waterloo, Belgium16 active companies are registered at this addressKBO/BCE: BE 1021.122.166
Summary

BUBBLE CONNECTION has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). 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.
BUBBLE CONNECTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Faire constater authentiquement modification statutaire éventuelle, Région Wallonne” (deed in French)

deed of 19-03-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Illimitee si non determinee, 1+administrateurs” (deed in French)

deed of 19-03-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“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.
“Cessions entre vifs onéreuses ou gratuites,volontaires ou forcées dont exclusion et retrait,usufruit,nue-propriété ou pleine…” (deed in French)

deed of 19-03-2025

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.
“Titre 4 : Assemblée générale Article 14 : Assemblée générale annuelle. Une assemblée générale ordinaire des actionnaires a lieu chaque…” (deed in French)

deed of 19-03-2025

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.
“Modification des statuts, à tout moment” (deed in French)

deed of 19-03-2025

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

Other provision: “Obligation de libération, un mois par lettre recommandée” (deed in French)
Other provision: “Pouvoirs administration, sauf reserves assemblee generale par loi ou statuts” (deed in French)
Other provision: “Gratuit ou remunere selon assemblee generale majorite simple, remuneration administrateurs” (deed in French)
Other provision: “Gestion journaliere, organe administration” (deed in French)
Other provision: “E-mail ou courrier ordinaire si pas adresse e-mail,meme jour que envois electroniques, convocation assemblee generale” (deed in French)
Other provision: “Participation assemblee generale, titulaire titres nominatifs inscrit registre titres nominatifs categorie” (deed in French)
Other provision: “Bureau assemblee generale, administrateur,sinon actionnaire plus actions ou plus age entre plus actions” (deed in French)
Other provision: “Deroulement assemblee generale et droit vote, majorite voix quel que soit nombre represente sauf loi contraire,modification statuts…” (deed in French)
Other provision: “Majorité assemblée générale, majorité des voix” (deed in French)
Other provision: “Moyen communication électronique mis à disposition par société, participation à distance par voie électronique” (deed in French)
Other provision: “Administrateurs et commissaires” (deed in French)
Other provision: “Distribution bénéfices, réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Liquidation distribution: “Partagés même proportion, dettes charges frais liquidation payés ou somme consignée” (deed in French)
Other provision: “Élection de domicile, siège société pour exécution statuts” (deed in French)
Other provision: “Tribunal arrondissement siège social, conflits activités société et exécution statuts et entre…” (deed in French)
2 more provisions in the deed, see the deed of 19-03-2025

deed of 19-03-2025

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