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DRINKS DEPOT

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearPlace Omer Musch 23, 7160 Chapelle-lez-Herlaimont, BelgiumKBO/BCE: BE 1031.712.784
Summary

DRINKS DEPOT is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. 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.

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.
DRINKS DEPOT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, sièges administratifs,succursales,agences,dépôts et comptoirs en Belgique et à l’étranger par simple décision de organe…” (deed in French)

deed of 18-12-2025

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.
“Justes motifs, sans préavis” (deed in French)
“Article 14, décès, démission ou autre vacance” (deed in French)
2 more provisions on this in the deed

deed of 18-12-2025

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.
“Actions dont cession proposée, moitié au moins des actions” (deed in French)
“Refus d'agrément cession entre vifs, comme en référé” (deed in French)
“Transmission à cause de mort non agréée, valeur d'actif net” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Assemblée générale, conditions article 10” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Autorisation, dates et conditions fixées par organe” (deed in French)

deed of 18-12-2025

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.
First Friday of May at 18:00

deed of 18-12-2025

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.
“Délibérer et décider dissolution éventuelle ou mesures de continuité annoncées à l'ordre du jour, actif net risque de devenir ou est devenu…” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs les plus étendus conférés par articles 2:87 et suivants du Code des Sociétés et des Associations, administrateurs en fonction…” (deed in French)

deed of 18-12-2025

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

Other provision: “Titres, prescrites par Code des Sociétés et des Associations” (deed in French)
Other provision: “Indivisibilité des titres, seule personne propriétaire à son égard” (deed in French)
Other provision: “Assemblée générale composition et pouvoirs, conférés par Code des Sociétés et des Associations” (deed in French)
Other provision: “Convocations, lettres recommandées, lettres, fax, courrier électronique ou moyen article 2281 ancien Code Civil” (deed in French)
Other provision: “Admission à l'assemblée, inscrit dans registre des actionnaires” (deed in French)
Other provision: “Représentation à l'assemblée” (deed in French)
Other provision: “Organe d'administration séance tenante, prorogation de l'assemblée” (deed in French)
Other provision: “Délibérations de l'assemblée générale” (deed in French)
Other provision: “Procès-verbaux des décisions de l'assemblée générale ou de l'actionnaire unique, registre tenu au siège” (deed in French)
Other provision: “Affectation du bénéfice et distributions, assemblée générale” (deed in French)
Liquidation distribution: “Réparti également entre toutes actions, montant libéré des actions en espèces ou titres” (deed in French)
Other provision: “Exécution des statuts, élection de domicile” (deed in French)
Other provision: “Conformité au Code des Sociétés et des Associations, se conformer entièrement” (deed in French)
Other provision: “Tribunaux de l'arrondissement où siège établi, attribution de compétence” (deed in French)
6 more provisions in the deed, see the deed of 18-12-2025

deed of 18-12-2025