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CASA A++

Active Risk: moderate
Private limited companyfounded 2024active for 1 yearBoulevard de France 9, 1420 Braine-l'Alleud, Belgium105 active companies are registered at this addressKBO/BCE: BE 1016.026.795
Summary

The computed 12-month bankruptcy probability of CASA A++ is 3.3% (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

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CASA A++
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par simple…” (deed in French)

deed of 13-11-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, personnes physiques ou morales actionnaires ou non” (deed in French)
“Fixe ou proportionnelle, frais généraux plus représentation voyages déplacements” (deed in French)

deed of 13-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, toutes cessions entre vifs onéreux gratuit volontaires forcées exclusion retrait…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 13-11-2024

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.
First Monday of June at 19:00

deed of 13-11-2024

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 modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et moment, désigner liquidateurs,déterminer pouvoirs et émoluments” (deed in French)

deed of 13-11-2024

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

Other provision: “Appels de fonds, actions libérées à leur émission” (deed in French)
Other provision: “Indivisibilité des titres, disposition spéciale statuts,testament ou convention créant usufruit” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission_assemblée_générale, droits suspendus→non-admis;vote seul suspendu→participation sans vote” (deed in French)
Other provision: “Séances_procès-verbaux, registre au siège pour décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Procuration écrite à toute personne actionnaire ou non par tout moyen transmission, délibérations” (deed in French)
Other provision: “Organe administration, prorogation” (deed in French)
Other provision: “Répartition_réserves, distribution bénéfice exercice en cours ou précédent tant que comptes non approuvés,réduit perte reportée ou majoré…” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions,biens conservés remis même proportion, appels fonds complémentaires à charge actions…” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection_domicile” (deed in French)
Other provision: “Tribunaux du siège,exclusive, affaires société et exécution statuts” (deed in French)
Other provision: “Dispositions Code sociétés associations non dérogées licitement réputées inscrites, droit commun” (deed in French)

deed of 13-11-2024