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FINANSWER

Inactive
Private limited companyKBO/BCE: BE 1017.074.001

Inactive since 05-06-2026. Dissolved and wound up in a single deed; books and records kept in Rixensart (5 years).

FINANSWERInactive

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.
FINanswer
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, adresse transférable en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique…” (deed in French)
“2. Adresse du siège, 1332 Rixensart (Genval),Clos Sainte Anne 4” (deed in French)

deed of 10-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, Organe d’administration” (deed in French)
“1, 3. Désignation administrateur” (deed in French)

deed of 10-12-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of June at 18:00

deed of 10-12-2024

Oversight and winding up

Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
“1332 Rixensart (Genval), Clos Sainte Anne 4, publication de l'extrait de cette assemblée aux Annexes du Moniteur belge” (deed in French)

deed of 15-06-2026

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

Other provision: “Admission assemblée générale, Article 17” (deed in French)
Other provision: “Chaque action une voix,réserve actions sans droit vote, délibérations assemblée générale” (deed in French)
Other provision: “Répartition-réserves, distribution acompte autorisée,en cours exercice à imputer sur dividende” (deed in French)
Other provision: “Compensation créances et dettes, Article 23” (deed in French)
Liquidation distribution: “Après apurement dettes,charges,frais ou consignation, Article 26” (deed in French)
Other provision: “Droit commun, dispositions non dérogeables réputées inscrites,clauses contraires impératives réputées non écrites” (deed in French)
3 more provisions in the deed, see the deed of 10-12-2024

deed of 10-12-2024