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ERAZ CLEAN

Active
Private limited companyfounded 2018active for 8 yearsJetsesteenweg 264, 1081 Koekelberg, Belgium97 active companies are registered at this addressKBO/BCE: BE 0689.989.803
Summary

ERAZ CLEAN has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €34,450 and a net result of €16,247. Equity is growing by about 25% per year across the filed financial years. Its solvency ranks better than 78% of 5,850 sector peers (NACE 81, financial year 2024). The computed 12-month bankruptcy probability is 1.3% (low).

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.
ERAZ CLEAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale ou Région Wallonne, Article 2” (deed in French)

deed of 22-08-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Frais representation voyages deplacements, fixe ou proportionnelle” (deed in French)
1 more provision on this in the deed

deed of 22-08-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix mentionne notification initiale ou conteste fixe par expert, entre vifs ou pour cause de mort” (deed in French)

deed of 22-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 June at 11:00

deed of 22-08-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution en tout temps par décision assemblée générale délibérant formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 22-08-2024

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

Other provision: “Appels de fonds, actions souscrites en especes non entierement liberees” (deed in French)
Other provision: “Nature des actions, requises_par_Code_des_societes_et_des_associations” (deed in French)
Other provision: “Gestion journaliere et representation pour cette gestion, Gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque loi exige et limites prevues” (deed in French)
Other provision: “Séances–procès-verbaux, registre tenu au siège pour décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Procuration écrite à toute personne actionnaire ou non par tout moyen transmission, délibérations” (deed in French)
Other provision: “Séance tenante par organe d’administration, toute assemblée ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition–réserves, chaque action confère droit égal répartition bénéfices” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions,biens conservés remis même proportion” (deed in French)
Other provision: “Élection de domicile, siège sauf autre domicile élu en Belgique vis-à-vis société” (deed in French)
Other provision: “Tribunaux du siège, litige entre société actionnaires administrateurs commissaires liquidateurs relatifs affaires société et exécution…” (deed in French)
Other provision: “Dispositions Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites,clauses contraires…” (deed in French)
3 more provisions in the deed, see the deed of 22-08-2024

deed of 22-08-2024