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ChemShaDiNo

Active
Private limited companyfounded 2024active for 2 yearsResedastraat 27, 1070 Anderlecht, BelgiumKBO/BCE: BE 1006.785.071
Summary

The computed 12-month bankruptcy probability of ChemShaDiNo is 12.0% (high). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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ChemShaDiNoActive
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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.
ChemShaDiNo
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Rue des Résédas 27,1070 Anderlecht” (deed in French)

deed of 07-03-2024

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.
“Avec ou sans limitation de durée, personnes physiques ou morales,actionnaires ou non” (deed in French)
“Ceux que la loi et les statuts réservent à l’assemblée générale, chaque administrateur agissant seul peut accomplir tous les actes…” (deed in French)
“Gestion journalière ainsi que représentation en ce qui concerne cette gestion, en tout temps” (deed in French)

deed of 07-03-2024

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.
First Friday of June at 19:00

deed of 07-03-2024

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.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, si aucun autre liquidateur désigné” (deed in French)

deed of 07-03-2024

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

Other provision: “Procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Délibérations-vote, dispositions légales régissant les actions sans droit de vote” (deed in French)
Other provision: “Procuration écrite par tout moyen de transmission, procuration” (deed in French)
Other provision: “Vote par écrit avant l'assemblée, au plus tard 3 jours avant le jour de l'assemblée générale” (deed in French)
Other provision: “Ne peut délibérer que sur propositions figurant à l'ordre du jour, ordre du jour” (deed in French)
Other provision: “Majorité des voix, majorité” (deed in French)
Other provision: “Bénéfice annuel net, répartition-bénéfices” (deed in French)
Liquidation distribution: “Actif net réparti entre tous les actionnaires en proportion de leurs actions, après apurement dettes,charges et frais ou consignation des…” (deed in French)
Other provision: “Acompte sur dividende, en cours d’exercice et selon les conditions requises” (deed in French)
Other provision: “Assuré par un ou plusieurs commissaires lorsque la loi l'exige et dans les limites qu'elle prévoit, trois ans” (deed in French)
3 more provisions in the deed, see the deed of 07-03-2024

deed of 07-03-2024

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