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DOM'S

Open bankruptcy
Private limited companyfounded 2012Rue du Gay(FAL) 48, 5060 Sambreville, BelgiumKBO/BCE: BE 0500.875.732

A bankruptcy procedure is open for DOM'S according to publications in the Belgian Official Gazette; trustee: Pierre Luc Marchal.

Summary

The 2019 annual accounts show equity of €82,021 and a net result of €14,374.

DOM'SOpen bankruptcy

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.
DOM’S
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, peut établir,par simple décision de l’organe d’administration,des sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 09-09-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 10. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, personnes physiques ou morales” (deed in French)

deed of 09-09-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, inscrites dans le registre des actions nominatives avec mentions du Code des sociétés et des associations,consultable par…” (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, peuvent être souscrites par personnes auxquelles actions…” (deed in French)

deed of 09-09-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of May at 17:00

deed of 09-09-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prevues pour modifications aux statuts, assemblee generale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et a quelque moment, faculte assemblee generale designer un ou plusieurs liquidateurs et determiner pouvoirs…” (deed in French)

deed of 09-09-2022

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

Other provision: “Appels de fonds, actions libérées à leur émission” (deed in French)
Other provision: “Frais representation voyages deplacements, remuneration administrateurs” (deed in French)
Other provision: “Administrateur-délégué, gestion journaliere” (deed in French)
Other provision: “Controle societe, un ou plusieurs commissaires” (deed in French)
Other provision: “Toutes decisions assemblee generale, assemblee generale procedure ecrite” (deed in French)
Other provision: “Administrateurs et commissaires” (deed in French)
Other provision: “Voie electronique a adresse indiquee dans convocation, questions ecrites avant assemblee” (deed in French)
Other provision: “Admission assemblee generale, titulaire de titres” (deed in French)
Other provision: “Seances_proces-verbaux, au siege” (deed in French)
Other provision: “Chaque action une voix, deliberations vote procurations” (deed in French)
Other provision: “Repartition reserves, chaque action droit egal” (deed in French)
Liquidation distribution: “Actif net entre tous actionnaires en proportion actions, remis pour partage meme proportion” (deed in French)
Other provision: “Communications sommations assignations significations valablement faites, election domicile” (deed in French)
Other provision: “Competence judiciaire, entre societe actionnaires administrateurs commissaires liquidateurs relatifs affaires societe et execution statuts” (deed in French)
Other provision: “Droit commun, reputees inscrites” (deed in French)
2 more provisions in the deed, see the deed of 09-09-2022

deed of 09-09-2022