CHOCO & KAMIEL
Active Risk: not assessedSummary
CHOCO & KAMIEL 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
- PurposeThe activities the company may carry out under its articles.
- “Uitbaten van en de levering van diensten die behoren tot een drankgelegenheid, café, taverne, brasserie, restaurant, horecazaak, frituur of…” (deed in Dutch)
5 activities (deed in Dutch)
- Uitbaten van en de levering van diensten die behoren tot een drankgelegenheid, café, taverne, brasserie, restaurant, horecazaak, frituur of traiteurdienst
- Aan- en verkoop van warme en koude dranken, bereiden van maaltijden
- Organiseren van feesten
- In het algemeen de handel in het groot en het klein, in binnen- en buitenland in alle goederen die rechtstreeks of onrechtstreeks verbonden zijn aan de in het voorwerp van de vennootschap opgenomen activiteiten
- Het leveren van alle diensten die rechtstreeks of onrechtstreeks verbonden zijn aan de in het voorwerp van de vennootschap opgenomen activiteiten
- 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.
- One provision in the deed
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.
- “Onbepaalde duur bij gebrek aan bepaling, benoemd met of zonder beperking van duur” (deed in Dutch)“Alle handelingen nodig of dienstig tot verwezenlijking van het voorwerp, behalve die voorbehouden aan algemene vergadering, bijzondere…” (deed in Dutch)5 more provisions on this in the deed
Capital, shares and profit
- 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 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Tuesday of June at 16:00
- Meeting ruleHow the company's meetings are run.
- One provision in the deed
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- 2 provisions in the deed