EQUINOXA
ActiveSummary
The computed 12-month bankruptcy probability of EQUINOXA is 3.8% (moderate). The 2024 annual accounts show negative equity (-€21,741) and a net result of -€13,555. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 14% of 18,735 sector peers (NACE 56, financial year 2024). The company has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L’exploitation et la gestion, tant pour elle-même que pour le compte de tiers ou en participation avec tous tiers, de tous restaurants de…” (deed in French)
3 activities (deed in French)
- L’exploitation et la gestion, tant pour elle-même que pour le compte de tiers ou en participation avec tous tiers, de tous restaurants de type traditionnel ou autre, tavernes, cafés, snack-bars, débit de boissons et de façon générale, de toute entreprise de commerce en HORECA, de vente au détail de produits alimentaires et de boissons ;
- La préparation et la livraison à domicile de repas et de plats cuisinés ;
- L’organisation, la conception et la créations, de manière non exhaustive, d’évènements, de spectacles, de banquets, de mariages, de cocktails, de réceptions, de congrès , de colloques, de stages, de séminaires et de toutes autres manifestations privées et professionnelles.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- EQUINOXA
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale” (deed in French)
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.
- “Avec ou sans limitation de durée, 1” (deed in French)“Rémunération des administrateurs, indépendamment des frais éventuels de représentation, voyages et déplacements” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, nature des actions” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Tuesday of June at 10:00
- Meeting ruleHow the company's meetings are run.
- “Séances et procès-verbaux” (deed in French)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Admission à l’assemblée générale et exercice du droit de vote” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “En tout temps, formes prévues pour les modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed