CLOSE CONCEPT
Active Risk: not assessedSummary
CLOSE CONCEPT 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 2025 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.
- “La conception,la réalisation et la construction de bâtiments et structures à ossature bois,incluant le gros-oeuvre,la transformation,la…” (deed in French)
6 activities (deed in French)
- La conception,la réalisation et la construction de bâtiments et structures à ossature bois,incluant le gros-oeuvre,la transformation,la rénovation et la réhabilitation de constructions existantes
- La menuiserie et la charpente,intérieures et extérieures:fabrication,pose et entretien d’éléments en bois ou matériaux dérivés,aménagements sur mesure et finitions
- L’aménagement d’espaces,tant intérieurs qu’extérieurs,la création de mobilier et d’agencements en bois,la réalisation d’ouvrages décoratifs et fonctionnels
- L’aménagement paysager,la création,l’entretien et la gestion de parcs et jardins ainsi que l’élagage,la taille,l’abattage d’arbres et toutes prestations connexes visant la préservation,l’embellissement et la valorisation du cadre naturel
- L’étude,la coordination et le suivi de chantiers,la gestion de projets de construction ou de rénovation,avec possibilité de recourir à la sous-traitance
- L’achat,la vente,l’importation,l’exportation,la location,la distribution et le négoce de matériaux,équipements,machines et produits liés aux activités précitées
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- CLOSE CONCEPT
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales tant en Belgique qu'à l'étranger par simple décision de…” (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, 1” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives avec numéro d’ordre, cessions sans effet vis-à-vis société et tiers qu’à dater de l’inscription” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 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
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Monday 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 auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Assemblée générale, formes modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Quelque cause et moment, si aucun autre liquidateur désigné” (deed in French)