Skip to content

CP2 DIGITAL

Active
Public limited companyfounded 2024active for 2 yearsNieuwstraat 30, 2547 Lint, BelgiumKBO/BCE: BE 1006.907.015
Summary

The computed 12-month bankruptcy probability of CP2 DIGITAL is 5.2% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Risk analysisFollow ReportCompare
CP2 DIGITALActive
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Handelsbemiddeling en groothandel in onderdelen en accessoires van motorvoertuigen; Detailhandel in onderdelen en accessoires van…” (deed in Dutch)
3 activities (deed in Dutch)
  1. Handelsbemiddeling en groothandel in onderdelen en accessoires van motorvoertuigen.
  2. Detailhandel in onderdelen en accessoires van motorvoertuigen.
  3. De handel gebeurt onder de vorm van e-commerce,zijnde transacties in het kader van een verkoop op afstand die op digitale wijze gebeuren. Aangezien het gaat om verkoop op afstand,kan deze op digitale wijze gebeuren van op het even welk toestel of device dat toegang heeft tot het internet of een intern netwerk van de vennootschap of één van zijn verwante vennootschappen en vanop eender welke plaats in binnen- en buitenland.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CP2 DIGITAL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,ateliers,opslagplaatsen en bijhuizen oprichten of opheffen wanneer en waar nodig,zowel…” (deed in Dutch)

deed of 12-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“1, enige bestuurder” (deed in Dutch)

deed of 12-03-2024

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.
Second Friday of June at 14:00

deed of 12-03-2024

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
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 12-03-2024

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

Other provision: “Oefent het geheel van de bestuursbevoegdheden uit, Bevoegdheden van de enige bestuurder” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, register van aandelen op naam” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergadering, zetel van de vennootschap” (deed in Dutch)
Other provision: “Stemming per brief, aangetekend schrijven” (deed in Dutch)
Other provision: “Beraadslaging algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, ondertekende goedkeuringen verliezen rechtskracht” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
5 more provisions in the deed, see the deed of 12-03-2024

deed of 12-03-2024

We would like to set cookies. That happens only with your consent. What we measure