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CRYSTAL LOCATION

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearJetse Laan 314, 1090 Jette, BelgiumKBO/BCE: BE 1020.834.334
Summary

The computed 12-month bankruptcy probability of CRYSTAL LOCATION is 2.7% (moderate). 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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CRYSTAL LOCATIONActive
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
CRYSTAL LOCATION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs, agences, ateliers, dépôts et succursales, tant en Belgique qu'à l'étranger” (deed in French)

deed of 12-03-2025

Who represents it, and how

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

deed of 12-03-2025

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.
“Toutes cessions entre vifs,à titre onéreux ou gratuit,volontaires ou forcées,exclusion et retrait,incluse,en usufruit,nue-propriété ou…” (deed in French)

deed of 12-03-2025

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
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of June at 20:00

deed of 12-03-2025

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.
“Décision assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, pouvoirs et émoluments” (deed in French)

deed of 12-03-2025

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

Other provision: “Rémunération des administrateurs, Article 13” (deed in French)
Other provision: “Gestion journalière, Article 14” (deed in French)
Other provision: “Trois ans, Contrôle de la société” (deed in French)
Other provision: “Admission à l’assemblée générale, Article 17” (deed in French)
Other provision: “Administrateur ou,défaut,actionnaire présent détenant plus d’actions ou,parité,plus âgé, Séances-procès-verbaux” (deed in French)
Other provision: “Toute personne actionnaire ou non par tout moyen transmission, délibérations assemblée générale” (deed in French)
Other provision: “Répartition-réserves, assemblée générale” (deed in French)
Liquidation distribution: “Proportion actions” (deed in French)
Other provision: “Élection de domicile, domicilié à l'étranger” (deed in French)
Other provision: “Tribunaux du siège, litiges société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Libération des actions et appels de fonds, l'organe d'administration détermine librement, au fur et à mesure des besoins et aux époques…” (deed in French)
6 more provisions in the deed, see the deed of 12-03-2025

deed of 12-03-2025

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