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EN EQUILIBRE

Active
Private limited companyfounded 2023active for 3 yearsRue Grande(SG) 55, 7330 Saint-Ghislain, BelgiumKBO/BCE: BE 0801.047.972
Summary

The computed 12-month bankruptcy probability of EN EQUILIBRE is 1.9% (moderate). The 2024 annual accounts show equity of €8,127 and a net result of €127. Its solvency ranks better than 11% of 19,746 sector peers (NACE 86, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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EN EQUILIBREActiveChecked score 52/100
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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.
EN EQUILIBRE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, organe d'administration” (deed in French)

deed of 25-04-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, avec ou sans limitation de durée” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 25-04-2023

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/héritiers,moitié acquéreurs au prorata, prix notifié ou expert en cas de contestation” (deed in French)

deed of 25-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 18:00

deed of 25-04-2023

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.
“Modification des statuts, à tout moment” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 25-04-2023

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

Other provision: “Obligation de libération, organe d'administration” (deed in French)
Other provision: “Rémunération des administrateurs, gratuit ou rémunéré” (deed in French)
Other provision: “Seul ou conjointement selon organe d'administration, Gestion journalière” (deed in French)
Other provision: “Convocation à l'assemblée générale, e-mail ou courrier ordinaire si pas d'adresse e-mail” (deed in French)
Other provision: “Participation à l'assemblée générale, inscription dans registre des titres nominatifs de sa catégorie” (deed in French)
Other provision: “Assemblée générale-déroulement vote décisions écrites participation distance questions écrites, écrite” (deed in French)
Other provision: “Bénéfice annuel net, distribution des bénéfices” (deed in French)
Other provision: “Exécution statuts, élection de domicile” (deed in French)
Other provision: “Tribunal arrondissement siège social, tribunal compétent” (deed in French)
Other provision: “Droit applicable” (deed in French)
1 more provision in the deed, see the deed of 25-04-2023

deed of 25-04-2023

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