Cvisuels
ActiveSummary
Cvisuels is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The 2025 annual accounts show equity of €16,306 and a net result of €14,165. Its solvency ranks better than 30% of 1,857 sector peers (NACE 59, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “La prestation de services aux organisations, entreprises, associations, administrations, tant privées que publiques, dans les domaines de la…” (deed in French)
6 activities (deed in French)
- La prestation de services aux organisations, entreprises, associations, administrations, tant privées que publiques, dans les domaines de la photographie au sens large
- La production de films publicitaires
- La promotion de l'image
- La conception de technique de publicité
- L'activité de design graphique et de communication visuelle
- La création de site internet et gestion des réseaux sociaux
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Cvisuels
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, la société peut établir, par simple décision de l’organe d’administration, des sièges administratifs, agences, ateliers…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “L’assemblée peut aussi fixer anticipativement la durée pour laquelle un administrateur est nommé, 1” (deed in French)“Rémunérations, demeurera maintenu de plein droit jusqu’à décision nouvelle acceptée par l’administrateur intéressé” (deed in French)
- Board powersWhat the board may decide; in principle everything not reserved to the general meeting.
- “Pouvoirs les plus étendus pour accomplir tous les actes d’administration et de disposition qui intéressent la société, ceux que la loi et…” (deed in French)
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.
- “Applicable dans tous les cas de cessions entre vifs, à titre onéreux ou gratuit, volontaires ou forcées (exclusion et retrait), en usufruit…” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Chaque action confère un droit égal dans la répartition des bénéfices, assemblée générale, statuant sur proposition de l’organe…” (deed in French)“Organe d’administration, assemblée générale” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Saturday of June at 10:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Toute personne peut renoncer à la convocation; régulièrement convoquée si présente ou représentée à l'assemblée, représente la totalité des…” (deed in French)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Dispositions légales régissant les actions sans droit de vote, 1” (deed in French)
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
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Lorsque la loi l'exige et dans les limites qu'elle prévoit, un ou plusieurs commissaires” (deed in French)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Outre les causes de dissolution légales, dissolution par décision de l’assemblée générale statuant dans les formes et conditions requises…” (deed in French)