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ELECTROPLANIT

Inactive
Private limited companyKBO/BCE: BE 0682.588.802

Inactive since 03-06-2026; last annual accounts for financial year 2022.

ELECTROPLANITInactive

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.
B-SHARE TRENDS & Co
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale ou en Région Wallonne, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à…” (deed in French)

deed of 14-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs personnes physiques ou morales actionnaires ou non” (deed in French)
“Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)

deed of 14-02-2024

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.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 14-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 18:00

deed of 14-02-2024

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.
“Si aucun autre liquidateur désigné, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 14-02-2024

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

Other provision: “Appels de fonds, à leur émission” (deed in French)
Other provision: “Seul ou conjointement, gestion journalière” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Admission à l’assemblée générale, inscrit dans registre des titres nominatifs de sa catégorie” (deed in French)
Other provision: “Séances-procès-verbaux, liste de présences, rapports, procurations, votes par correspondance” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “3 semaines, prorogation” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition organe d’administration” (deed in French)
Liquidation distribution: “Actif net entre tous actionnaires en proportion actions, biens conservés remis même proportion, apurement dettes, charges, frais ou…” (deed in French)
Other provision: “Élection de domicile, communications, sommations, assignations, significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège, compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé” (deed in French)
1 more provision in the deed, see the deed of 14-02-2024

deed of 14-02-2024