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CH GROUP

Active Risk: moderate
Private limited companyfounded 2024active for 2 yearsSteenweg op Ruisbroek 257, 1620 Drogenbos, Belgium262 active companies are registered at this addressKBO/BCE: BE 1014.357.605
Summary

The computed 12-month bankruptcy probability of CH GROUP is 3.6% (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.
CH GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Enkel besluit van het bestuursorgaan, enkel besluit van het bestuursorgaan” (deed in Dutch)

deed of 02-10-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, Bestuursorgaan” (deed in Dutch)
“Al dan niet ten kosteloze titel, Artikel 12” (deed in Dutch)

deed of 02-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, Artikel 8” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s), Artikel 9” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen, op dezelfde dag te verzenden als de communicaties per e-mail” (deed in Dutch)

deed of 02-10-2024

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.
Third Thursday of June at 18:00

deed of 02-10-2024

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.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie” (deed in Dutch)

deed of 02-10-2024

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

Other provision: “Gelijk recht, winstverdeling en vereffeningsaldo” (deed in Dutch)
Other provision: “Behoeften van de vennootschap, stortingsplicht” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, Artikel 16” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, Artikel 17” (deed in Dutch)
Other provision: “Weken, verdaging” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden lasten kosten of consignatie nodige sommen, naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Uitvoering statuten, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
Other provision: “Overeenstemming met wet, uitwerking slot-en overgangsbepalingen” (deed in Dutch)
2 more provisions in the deed, see the deed of 02-10-2024

deed of 02-10-2024