CLOSS SUBAQUA SOLUTION
Active Risk: not assessedSummary
CLOSS SUBAQUA SOLUTION 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.
- “Article 3; L’activité d’entreprise générale de construction et de parachèvement, rénovation, aménagement de tous types de bâtiments et…” (deed in French)
4 activities (deed in French)
- Article 3
- L’activité d’entreprise générale de construction et de parachèvement, rénovation, aménagement de tous types de bâtiments et travaux de construction spécialisés, notamment les travaux subaquatiques de toute nature.
- La gestion d’hébergement touristique, de gîtes de vacances, appartements, meublés de vacances, chambre d’hôtes
- Toute autre activité de soutien aux entreprises, prestations de service, location de main d’œuvre, conseil et assistance
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- CLOSS SUBAQUA SOLUTION
- Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
- “SOCIETE EN COMMANDITE” (deed in French)
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “12, rue Beau Marche à 5170 PROFONDEVILLE, sièges administratifs et commerciaux, agences, partout ailleurs, en Belgique ou à l’étranger” (deed in French)
Who represents it, and how
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Parts sociales cessibles entre vifs ou transmissibles pour cause de décès, tiers y compris héritiers et ayants cause de l'associé défunt…” (deed in French)
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.
- Third Friday of June; the first on 18-06-2027
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Dissolution par décision de l’assemblée générale statuant comme pour une modification des statuts, sauf dissolution judiciaire” (deed in French)“Fixées pour les modifications aux statuts, assemblée générale” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Gérant, quelque cause et à quelque moment” (deed in French)