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CompaSmile

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearJacqueline Harpmanlaan 1, 1180 Ukkel, BelgiumKBO/BCE: BE 1038.709.058
Summary

CompaSmile 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

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CompaSmile
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique…” (deed in French)

deed of 09-06-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d’administration, assemblée générale” (deed in French)
“Gratuit ou rémunéré selon décision de l’assemblée générale statuant à la simple majorité des voix, administrateur” (deed in French)

deed of 09-06-2026

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)
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessibles de manière limitée” (deed in French)

deed of 09-06-2026

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 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 09-06-2026

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.
“Tout moment, modification des statuts” (deed in French)

deed of 09-06-2026

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

Other provision: “Organe d’administration décide souverainement des appels complémentaires avec traitement égal, obligation de libération” (deed in French)
Other provision: “Gestion journalière ainsi que représentation en ce qui concerne cette gestion, Gestion journalière” (deed in French)
Other provision: “Convocation à l’assemblée générale, convocations indiquent l’ordre du jour” (deed in French)
Other provision: “Participation à l’assemblée générale, titulaire de titres nominatifs doit être inscrit dans le registre des titres nominatifs relatif à sa…” (deed in French)
Other provision: “Bureau de l’assemblée générale, un administrateur” (deed in French)
Other provision: “Écrite à personne actionnaire ou non vote à la place du mandant, assemblée générale-déroulement,vote,décisions écrites,participation à…” (deed in French)
Other provision: “Test actif net et test liquidité, distribution des bénéfices” (deed in French)
Liquidation distribution: “Partagés même proportion, entre tous actionnaires proportion nombre actions” (deed in French)
Other provision: “Élection de domicile, siège société pour exécution statuts” (deed in French)
Other provision: “Tribunal arrondissement siège social, conflits activités société exécution statuts et entre société actionnaires administrateurs…” (deed in French)
1 more provision in the deed, see the deed of 09-06-2026

deed of 09-06-2026