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CPV

Active Risk: low
Private limited companyfounded 2024active for 2 yearsRue des Raines 94, 4800 Verviers, BelgiumKBO/BCE: BE 1012.992.576
Summary

CPV has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.5% (low). No annual accounts have been filed with the National Bank.

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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.
CPV
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger” (deed in French)

deed of 03-09-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, personnes physiques ou morales,actionnaires ou non” (deed in French)
“Fixe ou proportionnelle, frais généraux” (deed in French)
“1” (deed in French)

deed of 03-09-2024

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)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, prix notification initiale ou expert si contestation” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 03-09-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December

deed of 03-09-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 03-09-2024

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

Other provision: “Actions souscrites en espèces non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Gestion journalière, membres portant titre administrateur-délégué ou directeurs” (deed in French)
Other provision: “Contrôle, un ou plusieurs” (deed in French)
Other provision: “Séances-procès-verbaux, tenu au siège pour décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Répartition-réserves, bénéfice des activités reprises sous catégorie correspondante dans l'objet social” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, entre tous actionnaires en proportion de leurs actions et par catégorie” (deed in French)
Other provision: “Élection de domicile, siège” (deed in French)
Other provision: “Compétence judiciaire, tribunaux du siège” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
Other provision: “Conformément à la loi, dispositions finales et transitoires” (deed in French)
1 more provision in the deed, see the deed of 03-09-2024

deed of 03-09-2024

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