CHARLES CREATIVE
Active Risk: not assessedSummary
CHARLES CREATIVE is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 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
- PurposeThe activities the company may carry out under its articles.
- “La prestation de services de coordination, d'organisation, de gestion et d'assistance technique, logistique et opérationnelle de réunions…” (deed in French)
7 activities (deed in French)
- La prestation de services de coordination, d'organisation, de gestion et d'assistance technique, logistique et opérationnelle de réunions, conférences, événements, manifestations et projets, tant en présentiel qu'à distance ou en format hybride
- La prestation de services de consultance, de conseil, d'accompagnement, de support technique et organisationnel dans les domaines de la communication, de l'événementiel, de la gestion de projets et des services aux entreprises et institutions
- La prestation de services linguistiques, incluant notamment l'enseignement, la formation, le coaching, la traduction, l'adaptation et la révision de contenus, ainsi que toute activité connexe
- La création, la production, la réalisation, l'édition, l'arrangement, la composition, l'enregistrement, le mixage, le mastering, la diffusion et l'exploitation d'œuvres musicales, sonores et audiovisuelles, ainsi que la prestation de tous services techniques et artistiques liés au son et à la musique
- La prestation de services de production, de direction artistique, d'ingénierie du son, de coaching artistique, de développement de projets créatifs et d'accompagnement d'artistes et de créateurs
- L'achat, la vente, la location, la mise à disposition, l'importation, l'exportation et l'exploitation de tout matériel, équipement, logiciel et droit nécessaire ou utile à la réalisation de son objet
- Plus généralement, toutes opérations commerciales, financières, mobilières, immobilières, civiles ou industrielles se rapportant directement ou indirectement à cet objet ou susceptibles d'en faciliter la réalisation, le développement ou l'extension
- 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.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- 4 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 2 provisions in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation, 100” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
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.
- 30 April at 12:00; the first on 30-04-2027
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- 2 provisions in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- 2 provisions in the deed
- Meeting agendaHow the agenda is set and who may add items to it.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
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.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed