CHÄSSIS DERESTIAT
Active Risk: not assessedSummary
CHÄSSIS DERESTIAT 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 2025 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.
- “Les activités du bâtiment qui concernent tous travaux de menuiserie : notamment création, fabrication, achat/vente, montage de menuiseries…” (deed in French)
2 activities (deed in French)
- Les activités du bâtiment qui concernent tous travaux de menuiserie : notamment création, fabrication, achat/vente, montage de menuiseries extérieures et intérieures (portes, fenêtres, escaliers, placards, équipements et mobilier, dormants de portes et fenêtres, volets, moustiquaires, portes de garage, etc.)
- Les activités de vitrerie, notamment celles liées à la menuiserie.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- CHÂSSIS DERESTIAT
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région Wallonne, article 2:4. CSA” (deed in French)
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.
- “1, sans limitation de durée” (deed in French)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Organe d’administration, assemblée générale” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Saturday of May at 19:00
- General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
- “Au siège social ou à l’endroit indiqué dans la convocation, toute personne peut renoncer à cette convocation et, en tout cas, sera…” (deed in French)
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- “Chaque associé peut donner procuration à un mandataire, actionnaire au non.” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Vote par l'usufruitier, article 5:22. CSA” (deed in French)
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Contrôle, peut se faire représenter ou se faire assister par un expert-comptable” (deed in French)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “En tout temps, formes prévues pour les modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Le ou les administrateurs en fonction sont désignés comme liquidateur(s) en vertu des présents statuts si aucun autre liquidateur n’aurait…” (deed in French)