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CB PROD

Active Risk: moderate
Private limited companyfounded 2024active for 1 yearCharles Gilisquetlaan 37, 1030 Schaarbeek, Belgium11 active companies are registered at this addressKBO/BCE: BE 1015.370.561
Summary

The computed 12-month bankruptcy probability of CB PROD is 1.7% (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.

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CB PRODActive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique…” (deed in French)

deed of 23-10-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs personnes physiques morales actionnaires ou non, avec ou sans limitation duree qualite administrateur…” (deed in French)
“Assemblee generale decide si gratuit ou non, frais generaux independamment frais representation voyages deplacements” (deed in French)

deed of 23-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, ordre” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Actionnaires existants proportionnellement nombre actions, priorite actionnaires ayant exerce totalite droit” (deed in French)

deed of 23-10-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 April to 31 March
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of September

deed of 23-10-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts, assemblée_générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si_aucun_autre_liquidateur_désigné, désigner_un_ou_plusieurs_liquidateurs_déterminer_pouvoirs_émoluments” (deed in French)

deed of 23-10-2024

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

Other provision: “CB PROD” (deed in French)
Other provision: “Appels de fonds, actions doivent être libérées à leur émission” (deed in French)
Other provision: “Indivisibilite titres, indivisibles un seul proprietaire par titre” (deed in French)
Other provision: “Controle societe, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances_procès-verbaux, siège” (deed in French)
Other provision: “Délibérations_assemblée_générale, actions_sans_droit_vote_légales” (deed in French)
Other provision: “Répartition_bénéfice_réserves, bénéfice_exercice_en_cours_ou_précédent_si_comptes_non_approuvés” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions” (deed in French)
Other provision: “Élection_domicile, siège” (deed in French)
Other provision: “Affaires_société_exécution_statuts, compétence_judiciaire” (deed in French)
Other provision: “Droit commun, censées_non_écrites” (deed in French)
3 more provisions in the deed, see the deed of 23-10-2024

deed of 23-10-2024

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