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Camp Romain

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue du Camp Romain(GIV) 30, 7041 Quévy, BelgiumKBO/BCE: BE 1034.278.039
Summary

Camp Romain 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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Camp RomainActive
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Le commerce de détail d’articles de sport; Le commerce de détail de vêtements, sous-vêtements et accessoires pour dames, hommes, enfants et…” (deed in French)
14 activities (deed in French)
  1. Le commerce de détail d’articles de sport
  2. Le commerce de détail de vêtements, sous-vêtements et accessoires pour dames, hommes, enfants et bébés, en assortiment général
  3. Le commerce de détail de chaussures
  4. Le commerce de détail d’autres textiles
  5. Le commerce de détail d’articles en cuir et d’articles de voyage
  6. Le commerce de détail d’animaux de compagnie, ainsi que d’aliments et d’accessoires destinés à ces animaux
  7. La prestation de services de soins pour animaux de compagnie, à l’exclusion de tout acte vétérinaire
  8. Les activités de dressage d’animaux de compagnie
  9. Les activités liées aux courses, concours et manifestations impliquant des animaux, notamment chevaux, lévriers, pigeons et autres
  10. Les activités d’intermédiaire non spécialisé du commerce de gros
  11. Les activités de conseil pour les affaires et autres conseils de gestion
  12. Les activités de service de bureau et de soutien administratif
  13. Les autres activités de services de soutien aux entreprises
  14. La vente à distance et le commerce électronique, notamment par le biais de plateformes en ligne

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Camp Romain
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs, agences, ateliers, dépôts et succursales en Belgique et à l'étranger” (deed in French)

deed of 13-02-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Daily managementWho may handle the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, nommés avec ou sans limitation de durée” (deed in French)
“Sous réserve de ceux que la loi et les statuts réservent à l'assemblée générale, totalité des pouvoirs d'administration, faculté de déléguer…” (deed in French)
“Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, décide si le mandat est ou non…” (deed in French)

deed of 13-02-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Droit égal dans la répartition des bénéfices et des produits de la liquidation” (deed in French)
“Titulaires peuvent prendre connaissance du registre relatif à leurs titres, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Libre de céder tout ou partie de ses actions librement” (deed in French)
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

deed of 13-02-2026

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.
Last Friday of June at 18:00
Meeting accessWho may attend the meeting and what is needed to be admitted.
2 provisions in the deed
Meeting procedureHow the meeting runs, from opening to minutes.
One provision in the deed
Meeting agendaHow the agenda is set and who may add items to it.
One provision in the deed
Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
One provision in the deed
Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
2 provisions in the deed

deed of 13-02-2026

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.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 13-02-2026

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

Other provision: “Actions libérées à leur émission, appels de fonds” (deed in French)
Written decision: “Toutes les décisions qui relèvent du pouvoir de l'assemblée générale, à l'exception de la modification des statuts, la proposition peut…” (deed in French)
9 more provisions in the deed, see the deed of 13-02-2026

deed of 13-02-2026

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