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EASYCOOL

Active
Private limited companyfounded 2008active for 18 yearsRue Puits-en-Sock 72, 4020 Liège, BelgiumKBO/BCE: BE 0896.151.920
Summary

EASYCOOL has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2,985 and a net result of -€2,936. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 24% of 22,513 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

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EASYCOOLActiveChecked score 78/100
Risk analysis ReportCompare

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.
EASYCOOL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2” (deed in French)

deed of 04-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, personnes physiques ou morales” (deed in French)
“Rémunération des administrateurs, frais de représentation,voyages et déplacements en sus” (deed in French)

deed of 04-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs,proportionnellement si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou…” (deed in French)

deed of 04-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of June at 10:00

deed of 04-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 04-12-2023

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

Other provision: “Apport en numéraire avec émission de nouvelles actions-droit de préférence, actionnaires existants” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs membres ou un ou plusieurs directeurs” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Un administrateur ou à défaut actionnaire présent détenant le plus d'actions ou en cas de parité le plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Procuration écrite à toute personne actionnaire ou non par tout moyen de transmission, délibérations” (deed in French)
Other provision: “Trois semaines, toute assemblée générale ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition réserves, chaque action droit égal dans répartition bénéfices” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions, apurement dettes charges frais liquidation ou consignation montants…” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations réputées inscrites” (deed in French)
2 more provisions in the deed, see the deed of 04-12-2023

deed of 04-12-2023

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