CHILLI PEPPER
Active Risk: not assessedSummary
CHILLI PEPPER 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 2026 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
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Chilli Pepper
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, eenvoudige beslissing van het bestuursorgaan” (deed in Dutch)
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.
- “Bepaalde of onbepaalde termijn, bestuursorgaan” (deed in Dutch)“Ontslag bestuurder, bij gewone meerderheid van stemmen wegens wettige reden, zonder opzeggingstermijn of vertrekvergoeding” (deed in Dutch)“Niet-statutaire bestuurder, andersluidende overeenkomst” (deed in Dutch)“Alle handelingen die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, bevoegdheid van het bestuursorgaan” (deed in Dutch)“Vergoeding van de bestuurders, De mandaten van de bestuurders worden in principe onbezoldigd uitgeoefend” (deed in Dutch)“1” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Aard van de aandelen, op naam” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Overdrachten en overgangen, certificaten afgegeven van deze inschrijvingen” (deed in Dutch)“Geschreven stuk, overdracht van aandelen op naam” (deed in Dutch)1 more provision on this in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Gelijke behandeling van aandeelhouders, zelfstandig beslissen over opvragingen van stortingen” (deed in Dutch)“Aan bestaande aandeelhouders naar evenredigheid van het aantal aandelen, recht van voorkeur” (deed in Dutch)“Splitsing eigendom in blote eigendom en vruchtgebruik, aan vruchtgebruiker en blote eigenaar” (deed in Dutch)“Pand, voorkeurrecht komt toe aan de eigenaar-pandgever” (deed in Dutch)“Niet-ingeschreven aandelen, inachtneming van artikel 5:123 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- 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
- 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.
- Third Tuesday of March at 14:00
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Naamafroeping of handopsteken, stemmingen over personen” (deed in Dutch)
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
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Statutenwijziging, op elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Geen andere vereffenaar benoemd, krachtens statuten” (deed in Dutch)