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CASE 2000

Active
Cooperative companyfounded 1996active for 30 yearsRue de l'Eglise de Sart 31, 1490 Court-Saint-Etienne, BelgiumKBO/BCE: BE 0457.654.017
Summary

CASE 2000 has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €225,601 and a net result of €6,807. Equity is growing by about 3.2% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

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CASE 2000ActiveChecked score 96/100
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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.
CASE 2000
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Conseil_administration_sieges_agences_ateliers_depots_succursales_Belgique_etranger” (deed in French)

deed of 07-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Siège social ou autre endroit indiqué, tous actes nécessaires ou utiles à accomplissement objet et réalisation but” (deed in French)
“Administrateurs, sauf décision contraire de l'assemblée générale” (deed in French)

deed of 07-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Une seule voix par actionnaire, 1 homme, 1 voix” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Réputé autoriser de plein droit, tous cas cession” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Émettre actions nouvelles dans classes existantes aux conditions qu'il détermine, conseil d'administration” (deed in French)
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
One provision in the deed
Membership ruleWho can become a member or partner, and on what terms.
“Personnes physiques ou morales agréées par conseil d'administration, inscription registre opposable tiers” (deed in French)
“Valeur apport reel article 5, sortie demission exclusion remboursement” (deed in French)

deed of 07-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June at 20:00

deed of 07-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed

deed of 07-03-2024

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

Other provision: “Total actif moins provisions,dettes,sauf frais établissement expansion recherche non amortis sauf exceptions motivées en annexe, aucune…” (deed in French)
Other provision: “Nominatives, nature des actions, libération, indivision-démembrement” (deed in French)
Other provision: “Responsabilite limitee actionnaires, apports” (deed in French)
Other provision: “Voies execution” (deed in French)
Other provision: “Registre actionnaires, actionnaires” (deed in French)
Other provision: “Composition et pouvoirs Assemblée générale, tous les actionnaires” (deed in French)
Other provision: “Tenue Assemblée, organe d'administration” (deed in French)
Other provision: “Ordre du jour-quorums de vote et de présence, double majorité” (deed in French)
Other provision: “Droit de vote, 1 homme,1 voix” (deed in French)
Other provision: “Écrite tout support y compris électronique, une ou plusieurs assemblées” (deed in French)
Other provision: “N'annule pas autres décisions si assemblée en décide autrement, approbation comptes annuels” (deed in French)
Other provision: “Procès-verbaux et extraits, signés par deux administrateurs ayant pouvoir de représentation conformément à article 13” (deed in French)
Other provision: “Dissolution ou mesures continuité annoncées à ordre du jour, procédure de sonnette d'alarme” (deed in French)
Other provision: “Droit commun, Code des sociétés et des associations et dispositions spécifiques d'agréments pour objets non réglés” (deed in French)
Other provision: “Exécution des présentes, élection de domicile” (deed in French)
6 more provisions in the deed, see the deed of 07-03-2024

deed of 07-03-2024

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