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EXELDOOR

Active
Private limited companyfounded 2023active for 3 yearsSchermutselingstraat 39, 7700 Mouscron, BelgiumKBO/BCE: BE 0801.248.308
Summary

The computed 12-month bankruptcy probability of EXELDOOR is 4.3% (elevated). The 2024 annual accounts show equity of €39,400 and a net result of €19,260. Its solvency ranks better than 35% of 2,408 sector peers (NACE 25, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
EXELDOOR
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 02-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, un ou plusieurs administrateurs” (deed in French)

deed of 02-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, écrit envoyé par pli recommandé” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, organe qui procède à l’émission” (deed in French)

deed of 02-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June

deed of 02-05-2023

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
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 02-05-2023

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

Other provision: “Appels de fonds, ensemble des actions du titulaire” (deed in French)
Other provision: “Nature des actions/titres – registre, registre des actions nominatives” (deed in French)
Other provision: “Droits et obligations attachés aux titres, s'en rapporter aux écritures sociales et décisions assemblée générale et suivre procédure statuts” (deed in French)
Other provision: “Rémunération administrateurs, sauf décision contraire assemblée générale statuant majorité simple voix” (deed in French)
Other provision: “Organe détermine s'ils agissent seul ou conjointement, organe fixe attributions et rémunérations éventuelles” (deed in French)
Other provision: “Trois ans, contrôle société” (deed in French)
Other provision: “Admission assemblée générale, droits afférents ne peuvent pas être suspendus” (deed in French)
Other provision: “Société informée cession actions concernées, représenter et voter en ses lieu et place” (deed in French)
Other provision: “Séances-délibérations assemblée générale, assemblée exerce pouvoirs conférés par Code des sociétés et des associations” (deed in French)
Other provision: “Droit de vote, sous réserve dispositions légales régissant actions sans droit de vote” (deed in French)
Other provision: “Proroger séance tenante décision assemblée ordinaire art.17 et toute extraordinaire, n'annule pas autres décisions sauf décision contraire…” (deed in French)
Other provision: “Répartition du bénéfice et distributions, réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Dispositions CSA non-dérogeables réputées inscrites,clauses contraires impératives réputées non écrites, droit commun” (deed in French)
Other provision: “Compensation-netting, concours” (deed in French)
3 more provisions in the deed, see the deed of 02-05-2023

deed of 02-05-2023