CHERRY WOLF
ActiveSummary
CHERRY WOLF has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €52,005 and a net result of €49,005. Its solvency ranks better than 67% of 15,565 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Articles of association
What the company does
- 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.
- “Bruxelles-Capitale, sièges administratifs et succursales en Belgique et à l'étranger par simple décision de l’organe d’administration” (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.
- “Organe d'administration, nommés avec ou sans limitation de durée” (deed in French)“Pouvoir d'administration, sous réserve de ceux que la loi et les statuts réservent à l'assemblée générale” (deed in French)“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Le registre des actions pourra être tenu en la forme électronique, nominatives” (deed in French)“Sauf disposition spéciale contraire dans les présents statuts ou dans le testament ou la convention qui a créé l’usufruit, en cas de…” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “À un prix fixé sur la base de leur valeur réelle correspondant à l'actif net comptable résultant des derniers comptes annuels approuvés (ou…” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Les actions doivent être libérées en totalité à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement…” (deed in French)“Courrier électronique, ou, pour les personnes qui ne disposent pas d’une adresse électronique, par courrier ordinaire, à envoyer le même…” (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
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Thursday of June at 18:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- 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