CHEZ BOUBA
ActiveSummary
The computed 12-month bankruptcy probability of CHEZ BOUBA is 16.1% (high). The 2024 annual accounts show equity of €16,287 and a net result of €16,287. Its solvency ranks better than 48% of 18,739 sector peers (NACE 56, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De aan- en verkoop van parket, parketvloeren, laminaat en Pvc vloeren” (deed in Dutch)deed of 15-12-2023
Text of the purpose (deed in Dutch)
“De aan- en verkoop van parket, parketvloeren, laminaat en Pvc vloeren.”
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimiteddeed of 23-12-2024
- Name clauseThe name the company operates under according to its articles.
- CHEZ BOUBAdeed of 23-12-2024
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Brussels Hoofdstedelijk Gewest, voor zover dit geen wijziging veroorzaakt inzake het op de vennootschap toepasselijke taalregime” (deed in Dutch)deed of 23-12-2024
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, met of zonder beperking” (deed in Dutch)“Vaste of evenredige vergoeding, bezoldigd of onbezoldigd” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, elke overdracht onder levenden ten bezwarende/kosteloze titel…” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Thursday of June at 18:00
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 auditordeed of 15-12-2023
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen vereist voor statutenwijziging, Artikel 26” (deed in Dutch)deed of 23-12-2024
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Artikel 27, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)deed of 23-12-2024