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CIGVAPRO

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Private limited companyfounded 2017Avenue Emile Vandervelde 41, 6200 Châtelet, BelgiumKBO/BCE: BE 0669.523.593

A bankruptcy procedure is open for CIGVAPRO according to publications in the Belgian Official Gazette; trustee: Christiane Noel.

Summary

The 2024 annual accounts show negative equity (-€155,171) and a net result of -€68,160.

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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.
CIGVAPRO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, DEUX” (deed in French)

deed of 04-07-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, assemblée qui nomme” (deed in French)
“Frais représentation,voyages et déplacements, frais généraux” (deed in French)

deed of 04-07-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreur(s) proportionnellement si plusieurs, nullité” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, même jour que communications électroniques” (deed in French)

deed of 04-07-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 20:00

deed of 04-07-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 04-07-2022

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

Other provision: “Attributions et rémunérations éventuelles, gestion journalière” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non par tout moyen de transmission procuration écrite, délibérations” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition bénéfice, assemblée générale” (deed in French)
Liquidation distribution: “Biens conservés remis même proportion, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Toutes communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Droit commun, clauses contraires censées non écrites” (deed in French)
Other provision: “Appel de fonds, SIX” (deed in French)
4 more provisions in the deed, see the deed of 04-07-2022

deed of 04-07-2022

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