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EASYDECO

Open bankruptcy
Private limited companyfounded 2001Rue de la Garenne(M) 26, 7110 La Louvière, BelgiumKBO/BCE: BE 0474.077.503

A bankruptcy procedure is open for EASYDECO according to publications in the Belgian Official Gazette; trustee: Stephane Brux.

Summary

The file additionally contains 1 judicial reorganisation. The 2024 annual accounts show equity of €109,790 and a net result of -€9,474.

EASYDECOOpen 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.
EASYDECO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration” (deed in French)

deed of 05-01-2024

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.
“1, sans limitation durée” (deed in French)

deed of 05-01-2024

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.
“Moitié cédant moitié acquéreurs, mêmes formalités si non actionnaires plein droit” (deed in French)

deed of 05-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Monday of April at 18:00

deed of 05-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution et liquidation, tout temps décision assemblée générale formes modifications statuts” (deed in French)

deed of 05-01-2024

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

Other provision: “Indivisibilité des actions, suspension de l’exercice des droits jusqu’à désignation d’une seule personne propriétaire à l’égard de la…” (deed in French)
Other provision: “Procès-verbaux assemblée générale, consignés registre tenu au siège” (deed in French)
Other provision: “Inventaire et comptes annuels, soumis approbation assemblée générale” (deed in French)
Other provision: “Acomptes sur dividendes, bénéfice exercice en cours ou précédent,le cas échéant réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Other provision: “Siège sauf autre domicile élu en Belgique vis-à-vis société, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Frais représentation voyages déplacements, rémunération administrateur” (deed in French)
Other provision: “Gestion journalière, organe d’administration” (deed in French)
Other provision: “3 ans, contrôle commissaires” (deed in French)
9 more provisions in the deed, see the deed of 05-01-2024

deed of 05-01-2024