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CORDIALIS

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearRoute de Genval 32, 1380 Lasne, Belgium23 active companies are registered at this addressKBO/BCE: BE 1030.826.126
Summary

CORDIALIS 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.

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CORDIALISActive
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
CORDIALIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, par simple décision de l’organe d’administration,des sièges administratifs,agences,ateliers,dépôts et succursales,tant en…” (deed in French)

deed of 28-11-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 28-11-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 28-11-2025

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

deed of 28-11-2025

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.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“En vertu des statuts, si aucun autre liquidateur désigné” (deed in French)

deed of 28-11-2025

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

Other provision: “Les actions doivent être libérées à leur émission, Appels de fonds” (deed in French)
Other provision: “Offertes par préférence aux actionnaires existants,proportionnellement au nombre d’actions qu’ils détiennent, Apport en numéraire avec…” (deed in French)
Other provision: “E-mails, tenue et convocation assemblée générale” (deed in French)
Other provision: “Assemblée générale par procédure écrite, dans les limites de la loi” (deed in French)
Other provision: “Séances procès-verbaux, tenu au siège” (deed in French)
Other provision: “Délibérations vote, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Pouvoirs assemblée générale, pouvoirs conférés par Code des sociétés et des associations” (deed in French)
Other provision: “Répartition bénéfices réserves, assemblée générale” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, actif net réparti entre actionnaires en proportion actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations, actionnaire,administrateur,commissaire,liquidateur,porteur obligations domicilié à…” (deed in French)
Other provision: “Tribunaux du siège, litiges entre société,actionnaires,gérants,commissaires,liquidateurs relatifs affaires et exécution statuts” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
Other provision: “Mesures conservation et transmission dossiers médicaux conformes dispositions légales et déontologiques, code de déontologie” (deed in French)
8 more provisions in the deed, see the deed of 28-11-2025

deed of 28-11-2025

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