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DANGOISSE CAROLINE

Active
Private limited companyfounded 2024active for 2 yearsFond de Malonne(ML) 57, 5020 Namur, BelgiumKBO/BCE: BE 1015.394.713
Summary

DANGOISSE CAROLINE has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €94,165 and a net result of €65,534. Its solvency ranks better than 91% of 20,612 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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DANGOISSE CAROLINEActiveChecked score 99/100
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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.
DANGOISSE CAROLINE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, établir ou supprimer par simple décision de l’organe d’administration” (deed in French)

deed of 24-10-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Médecin légalement habilité à exercer l'art de guérir en Belgique et inscrit au Tableau de l'Ordre, personnes physiques ou…” (deed in French)
“1” (deed in French)

deed of 24-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toute cession ou transmission à des tiers,volontaire ou forcée,entre vifs ou pour cause de mort,à titre onéreux ou gratuit,en…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions – Droit de préférence, organe qui procède à l’émission” (deed in French)

deed of 24-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 19:30

deed of 24-10-2024

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée_générale, prévues_modifications_statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner_liquidateurs_déterminer_pouvoirs_émoluments, après_homologation_ou_confirmation_tribunal_entreprise” (deed in French)

deed of 24-10-2024

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

Other provision: “Appels de fonds, après second avis recommandé resté sans résultat pendant un mois,convocation assemblée générale pour exclusion selon Code…” (deed in French)
Other provision: “Rémunération administrateurs, frais généraux” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Contrôle société, lorsque loi l'exige et dans limites qu'elle prévoit” (deed in French)
Other provision: “Admission assemblée générale, droits afférents titres ne peuvent pas être suspendus” (deed in French)
Other provision: “Séances-procès-verbaux, tenu_au_siège” (deed in French)
Other provision: “Délibérations, majorité_voix_quel_que_soit_nombre_représenté_sauf_loi_ou_statuts” (deed in French)
Other provision: “3 semaines, organe administration” (deed in French)
Other provision: “Répartition-réserves, convention_conformément_déontologie” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions” (deed in French)
Other provision: “Élection_domicile, siège” (deed in French)
Other provision: “Compétence_judiciaire, société_actionnaires_administrateurs_commissaires_liquidateurs_affaires_société_exécution_statuts” (deed in French)
Other provision: “Droit commun, censées_non_écrites” (deed in French)
Other provision: “Déontologie, exigences_légales_déontologiques” (deed in French)
1 more provision in the deed, see the deed of 24-10-2024

deed of 24-10-2024

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