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COMPLEXE CK

Active
Public limited companyfounded 2004active for 22 yearsRue de Carnelle 110, 6200 Châtelet, BelgiumKBO/BCE: BE 0867.582.648
Summary

COMPLEXE CK has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €268,370 and a net result of €35,517. Equity remains stable across the filed financial years (±1% per year). The computed 12-month bankruptcy probability is below 0.1% (very low).

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COMPLEXE CKActiveChecked score 97/100
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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.
COMPLEXE CK
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, conseil d’administration” (deed in French)

deed of 09-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“5, 3” (deed in French)

deed of 09-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 09-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 09-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Comme en matière de modification aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
2 provisions in the deed

deed of 09-11-2023

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

Other provision: “Augmentation capital,obligations convertibles,droits de souscription, droit de préférence en cas de souscription en espèces” (deed in French)
Other provision: “Appels de fonds, inconditionnel et indivisible” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des actions” (deed in French)
Other provision: “Lieu indiqué convocation sinon siège social, convocation du conseil d'administration” (deed in French)
Other provision: “Procès-verbaux du conseil d'administration, registre spécial” (deed in French)
Other provision: “Tous actes nécessaires ou utiles à réalisation objet, pouvoirs du conseil d'administration” (deed in French)
Other provision: “Administrateur délégué, gestion journalière” (deed in French)
Other provision: “Rémunération des administrateurs, si et mesure indemnité fixe ou variable” (deed in French)
Other provision: “Contrôle de la société, contrôle situation financière comptes annuels régularité opérations” (deed in French)
Other provision: “Admission à assemblée générale, inscrit dans registre titres nominatifs de sa catégorie” (deed in French)
Other provision: “Représentation à assemblée générale, formalités admission accomplies” (deed in French)
Other provision: “Composition du bureau, actionnaire désigné par assemblée en cas absence ou empêchement” (deed in French)
Other provision: “Délibération assemblée générale, circonstances exceptionnelles inconnues à convocation exigeant décision dans intérêt société” (deed in French)
Other provision: “Assemblée générale par procédure écrite, toutes décisions relevant assemblée sauf acte authentique dans limites loi” (deed in French)
Other provision: “Droit de vote, actions sans droit de vote selon loi” (deed in French)
Other provision: “Assemblée annuelle majorité sur proposition conseil, affectation bénéfices” (deed in French)
Other provision: “Paiement dividendes et acomptes, avant fin exercice fixation montant” (deed in French)
Other provision: “Litiges, société/actionnaires/administrateur/représentants permanents/directeurs/anciens/liquidateurs et entre eux” (deed in French)
5 more provisions in the deed, see the deed of 09-11-2023

deed of 09-11-2023

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