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CEM & EFE

Active
Private limited companyfounded 2012active for 14 yearsDaillylaan 60, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0842.831.713
Summary

The computed 12-month bankruptcy probability of CEM & EFE is 4.3% (elevated). The 2024 annual accounts show equity of €44,673 and a net result of -€28,665. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 34% of 35,974 sector peers (NACE 43, financial year 2024). The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
CEM & EFE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, peut établir,par simple décision de l’organe d’administration,des sièges…” (deed in French)

deed of 03-04-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. 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 de durée, personnes physiques ou morales, actionnaires ou non” (deed in French)
“Frais généraux, assemblée générale” (deed in French)

deed of 03-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (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.
“Apport en numéraire avec émission de nouvelles actions, portés à la connaissance par courrier électronique,ou par courrier ordinaire pour…” (deed in French)

deed of 03-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 19:00

deed of 03-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction en vertu des statuts si aucun autre liquidateur désigné” (deed in French)

deed of 03-04-2023

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

Other provision: “Gestion journalière, organe d’administration” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Admission à l’assemblée générale” (deed in French)
Other provision: “Administrateur, à défaut actionnaire présent détenant le plus d’actions, en cas de parité le plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Délibérations, majorité des voix, quel que soit le nombre de titres représentés” (deed in French)
Other provision: “Prorogation, séance tenante” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition de l’organe d’administration” (deed in French)
Other provision: “Élection de domicile, autre domicile en Belgique vis-à-vis de la société” (deed in French)
Other provision: “Affaires de la société et exécution des statuts, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Appels de fonds, libérées à leur émission sauf décision contraire” (deed in French)
1 more provision in the deed, see the deed of 03-04-2023

deed of 03-04-2023