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CHALMAGNE

Active
Private limited companyfounded 2003active for 23 yearsRue Chemin Vert(LEE) 5, 6142 Fontaine-l'Evêque, BelgiumKBO/BCE: BE 0861.167.186
Summary

CHALMAGNE has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €78,485 and a net result of €6,798. Equity is growing by about 8% per year across the filed financial years. Its solvency ranks better than 84% of 19,744 sector peers (NACE 86, financial year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
CHALMAGNEActiveChecked score 56/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toutes opérations généralement quelconques se rapportant directement ou indirectement à l'activité de prestations de soins de…” (deed in French)
Text of the purpose (deed in French)

“Toutes opérations généralement quelconques se rapportant directement ou indirectement à l'activité de prestations de soins de santé,toilettage,pratique d'injections,application de pansements ainsi que toutes autres opérations entrant dans les activités normales d'infirmière”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CHALMAGNE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration,sièges administratifs,agences,ateliers,dépôts et succursales,tant en…” (deed in French)

deed of 19-10-2023

Who represents it, and how

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)
“Assemblée, sans_limitation_de_durée” (deed in French)

deed of 19-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of June at 18:00

deed of 19-10-2023

Oversight and winding up

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

deed of 19-10-2023

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

Other provision: “Versements ultérieurs sur actions souscrites en espèces et non entièrement libérées, appel de fonds et libération des actions” (deed in French)
Other provision: “Rémunération_administrateur, assemblée_générale” (deed in French)
Other provision: “Trois ans, contrôle” (deed in French)
Other provision: “Admission_et_vote_assemblée_générale, actions sans droit de vote” (deed in French)
2 more provisions in the deed, see the deed of 19-10-2023

deed of 19-10-2023

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