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ESPLUMEOR

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearAvenue Pastur 114, 6001 Charleroi, BelgiumKBO/BCE: BE 1039.241.172
Summary

ESPLUMEOR 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.

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ESPLUMEORActive
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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.
ESPLUMEOR
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 23-06-2026

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.
“Un ou plusieurs administrateurs, assemblée” (deed in French)
“Rémunération du mandat d'administrateur, assemblée générale” (deed in French)

deed of 23-06-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Inopposabilité à la société et aux tiers, cédant” (deed in French)

deed of 23-06-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 30-06-2027, first annual accounts due by 31-01-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of December at 18:00

deed of 23-06-2026

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
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Les plus étendus conférés par articles 2:87 et suivants CSA, si plusieurs liquidateurs,ils forment un collège” (deed in French)

deed of 23-06-2026

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

Other provision: “Vote par l'usufruitier, usufruitier” (deed in French)
Other provision: “Registre des actions, article 5:25 CSA” (deed in French)
Other provision: “Assemblée générale écrite, dans les limites et suivant le prescrit prévus par l'article 5:85 CSA” (deed in French)
Other provision: “Toute assemblée générale ordinaire ou extraordinaire, prorogation d'assemblée” (deed in French)
Other provision: “Un administrateur ou à défaut actionnaire présent détenant le plus d'actions, présidence,délibérations,procès-verbaux” (deed in French)
Other provision: “Affectation du bénéfice et acomptes sur dividendes, assemblée générale statuant sur proposition de l'organe d'administration” (deed in French)
Liquidation distribution: “Solde réparti également entre toutes les actions, actif net entre actionnaires au prorata du nombre d'actions” (deed in French)
Other provision: “Élection de domicile, exécution des statuts” (deed in French)
Other provision: “Dispositions légales auxquelles il ne serait pas explicitement dérogé réputées faire partie des statuts, droit commun” (deed in French)
2 more provisions in the deed, see the deed of 23-06-2026

deed of 23-06-2026

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