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CHAPITEAU 2000

Active
Private limited companyfounded 2003active for 23 yearsChaussée d'Alsemberg 332A, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 0479.704.590
Summary

CHAPITEAU 2000 has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. For CHAPITEAU 2000, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €1.9m and a net result of €439,441. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 50% of 37,585 sector peers (NACE 70, financial year 2024). The company has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals.

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CHAPITEAU 2000Active
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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.
CHAPITEAU 2000
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 27-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“A l'unanimité, l'assemblée décide que chaque administrateur disposera individuellement de tous les pouvoirs de gestion et de disposition non…”
deed of 24-01-2024
Board ruleHow the board is made up, meets and takes decisions.
“1, nommés avec ou sans limitation de durée” (deed in French)
deed of 27-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of May at 14:00
deed of 27-12-2023
Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
One provision in the deed
deed of 27-04-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Partage après apurement de toutes dettes,charges et frais de liquidation ou consignation des montants nécessaires, actif net réparti entre…” (deed in French)

deed of 27-12-2023

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

Other provision: “Part non encore libérée à ce jour du capital souscrit dans le passé inscrite sur compte «apports non appelés», versements futurs de la part…” (deed in French)
Other provision: “Courrier ordinaire aux personnes sans adresse e-mail,même jour que envoi électronique, e-mail envoyé quinze jours au moins avant assemblée” (deed in French)
Other provision: “Chaque actionnaire vote par lui-même ou par mandataire, vote” (deed in French)
Other provision: “Organe détermine s'ils agissent seul ou conjointement, délégations gestion journalière et pouvoirs spéciaux” (deed in French)
Other provision: “Attributions et rémunérations délégués gestion journalière, organe d'administration fixe attributions et rémunérations éventuelles” (deed in French)
1 more provision in the deed, see the deed of 27-12-2023

deed of 27-12-2023

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