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CHAX MASTER

Bankruptcy
Private limited companyfounded 2013Kruisstraat 6, 1050 Elsene, Belgium27 active companies are registered at this addressKBO/BCE: BE 0536.368.923

From the official registers: KBO 10 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The KBO register currently lists the legal status of CHAX MASTER as open bankruptcy, with no start date. The 2023 annual accounts show equity of €50,248 and a net result of €15,873.

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CHAX MASTERBankruptcy
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Directors

Directors
1 director, last change in 2022
HILLI CHAKIR
Director · since 03-07-2013 · in the 2023 annual accounts, filed on 22-05-2024
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
HILLI CHAKIR
  • Director, from 03-07-2013 to date
Hilli
  • Manager, until 23-11-2022
  • Administrateur non statutaire, appointed in the act of 23-11-2022, no longer listed in the 2023 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, personnes physiques ou morales,actionnaires ou non”
“Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale formes modifications statuts, tout temps”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs,déterminer pouvoirs et émoluments, administrateurs en fonction si aucun autre désigné”

Articles of association, deed of 23-11-2022 (in French)

Owners and capital

Capital and shareholders

Capital over the years
  1. 23-11-2022 Converted to unavailable equity · €20,460

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreur(s) proportionnellement nombre actions acquises, tous cas cessions entre vifs onéreux ou gratuit,volontaires…”
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Contrôle, un ou plusieurs”
Other provision: “Admission assemblée, registre titres nominatifs catégorie”
Other provision: “Séances procès-verbaux, un ou plusieurs membres organe ayant représentation”
Other provision: “3 semaines, organe d'administration”
Other provision: “Répartition réserves, moitié réserves,moitié distribuée si conditions légales distribution remplies”
Liquidation distribution: “Actif net entre actionnaires proportion actions,biens conservés remis même proportion”
Other provision: “Siège sauf autre domicile élu en Belgique, élection de domicile”
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs,affaires société et exécution statuts”
5 more provisions in the deed, see the deed of 23-11-2022

Articles of association, deed of 23-11-2022 (in French)

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