Summary
COM1NET has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.2% (low). 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.
- “L’activité de nettoyage; L’activité de soins esthétiques; La fourniture de services de gestion, de consultance, de stratégie et…” (deed in French)
6 activities (deed in French)
- L’activité de nettoyage
- L’activité de soins esthétiques
- La fourniture de services de gestion, de consultance, de stratégie et d’administration combinés de bureau
- Des participations à des conseils d’administration ou de surveillance en tant que non-exécutif
- La Participations à des conférences comme conférencier et/ou organisation de conférences.
- Des prises de participations dans des sociétés belges ou étrangères, cotées ou non.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- COM1NET
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Wallonne, région wallonne” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 11. Pouvoirs de décision et de représentation Le gérant est habilité à poser tous les actes de gestion interne nécessaires à la…”
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Sous peine de nullité, une participation ne peut être cédée entre vifs ou pour cause de décès qu’avec l’accord de la majorité des 4/5 des…” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Assemblée générale sur proposition du/des gérant(s), proportion du nombre de parts” (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.
- 15 June at 18:00; the first on 15-06-2027
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed