Espace Passiflore
Active Risk: not assessedSummary
Espace Passiflore is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Activités de soins infirmiers et de maïeutique; Formation dans les domaines précités; Achat, vente, gestion, location, rénovation de tous…” (deed in French)
3 activities (deed in French)
- Activités de soins infirmiers et de maïeutique
- Formation dans les domaines précités
- Achat, vente, gestion, location, rénovation de tous bens et droits immobiliers
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Espace Passiflore
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Bruxelles-Capitale, pas de changement de Région obligeant à modifier la langue des statuts” (deed in French)
- Elected domicileThe address where directors or the company receive official documents.
- “Élection de domicile, toutes communications, sommations, assignations ou significations peuvent lui être valablement faites” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
- Board ruleHow the board is made up, meets and takes decisions.
- 2 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Records ruleWhich registers the company keeps, such as the share register, and how.
- “Procès-verbaux, registre tenu au siège” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Dans les huit jours de la réception de cette lettre, l’organe d’administration en transmet la teneur, par pli recommandé, à chacun des…” (deed in French)1 more provision on this in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Acte authentique, Si les actions ne sont pas émises à titre de rémunération d’un apport en nature, l’assemblée générale, à laquelle tous les…” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Assemblée générale, la décision de l'organe d'administration est justifiée dans un rapport qui n'est pas déposé” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Thursday of May at 17:00
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Sur laquelle les appels de fonds régulièrement appelés et exigibles ont été effectués, dans les limites fixées par le Code” (deed in French)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Dissolution, en tout temps” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed