Checked.be · Company dossierhttps://checked.be/en/c/catanacio-0837380610 · as of 27-10-2026
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CATANACIO Articles of association What the company does Duration How long the company exists; usually unlimited, so until it is dissolved. Unlimited
Name clause The name the company operates under according to its articles. CATANACIO
Registered office clause The region of the registered office; it decides among other things the language of official documents. “Région wallonne” (deed in French)
deed of 28-12-2023
Who represents it, and how Board rule How the board is made up, meets and takes decisions. “Avec ou sans limitation de durée, assemblée nomme fixe nombre,durée,pouvoirs en cas pluralité” (deed in French)
“Décès,démission,interruption temporaire incapacité physique ou mentale même temporaire administrateur unique, plein droit par suppléant…” (deed in French)
1 more provision on this in the deed
Power of attorney A special mandate allowing someone to perform one or more acts on the company's behalf. One provision in the deed
deed of 28-12-2023
Meetings and financial year Annual meeting When the shareholders meet each year, among other things to approve the annual accounts. Second Tuesday of June at 18:00
deed of 28-12-2023
Oversight and winding up Dissolution rule When and by whom the company can be dissolved. “Assemblée générale conditions loi, désigne un ou plusieurs sollicite confirmation président tribunal compétent s’il y a lieu” (deed in French)
deed of 28-12-2023
Other provisions Other rules from the articles that fall under none of the themes above. Other provision: “Actionnaires,administrateurs,travailleurs, jusqu’à successeur” (deed in French)
Other provision: “Ordinaire ou extraordinaire, prorogation” (deed in French)
Other provision: “Quorums fixés par loi sauf dérogation statuts ou convention actionnaires, quorum vote et présence” (deed in French)
Other provision: “Plus âgé élu, nomination et révocation” (deed in French)
Other provision: “Tout actionnaire par autre actionnaire procuration écrite, représentation et droit de vote” (deed in French)
Other provision: “Dividendes, annuellement époques fixées ordinaire moyennant double test” (deed in French)
deed of 28-12-2023