Summary
Craftstudio M has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.3% (low). No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Vervaardiging van edelsmeedwerk van edele of onedele metalen geplatteerd met edele metalen…” (deed in Dutch)
8 activities (deed in Dutch)
- Vervaardiging van edelsmeedwerk van edele of onedele metalen geplatteerd met edele metalen : tafelgerei,toiletbenodigdheden,bureaugarnituren,enz.;
- Groothandel in diamant en andere edelstenen;
- Groothandel in overige edelstenen en halfedelstenen;
- Detailhandel in uurwerken en sieraden in gespecialiseerde winkels;
- Overige gespecialiseerde wetenschappelijke en technische activiteiten;
- Administratieve activiteiten ten behoeve van kantoren;
- Zakelijke dienstverlening;
- Holdings;
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Craftstudio M
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, 2560 Nijlen,Zwaluwenstraat 10a” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Door algemene vergadering bepaald,bij gebreke onbepaalde duur, bestuursorgaan” (deed in Dutch)“Zaakvoerder, algemene kosten,los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid bij meerdere kopers…” (deed in Dutch)
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.
- First Friday of June at 20:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit bijzondere algemene vergadering door helft vennoten in bezit van drie vierden vennootschapsvermogen…” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Sluiting bij besluit bijzondere algemene vergadering door helft vennoten in bezit van drie vierden vennootschapsvermogen, één of meer…” (deed in Dutch)