Skip to content

Frères CHEN

Active
Private limited companyfounded 2015active for 11 yearsChaussée Paul Houtart(H-G) 307, 7110 La Louvière, BelgiumKBO/BCE: BE 0636.917.341
Summary

Frères CHEN has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €52,041 and a net result of €1,963. Equity is growing by about 40% per year across the filed financial years. Its solvency ranks better than 71% of 16,925 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very 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.
Frères CHEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration,sièges administratifs,agences,ateliers,dépôts et succursales,tant en…” (deed in French)

deed of 04-05-2023

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.
“Avec ou sans limitation de durée, sans indemnité quelconque” (deed in French)
“Indépendamment frais éventuels représentation,voyages et déplacements, montant rémunération fixe ou proportionnelle” (deed in French)

deed of 04-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions–droit de préférence, selon modalités arrêtées par la gérance jusqu’à émission…” (deed in French)

deed of 04-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of June at 10:00

deed of 04-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout-temps-par-décision-AG-formes-modifications-statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 04-05-2023

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

Other provision: “Compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Appels de fonds, détermine librement,au fur et à mesure des besoins et aux époques qu’il jugera utiles,versements ultérieurs sur actions…” (deed in French)
Other provision: “Indivisibilité des titres, jour partage actions ou délivrance legs portant sur celles-ci” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, peut participer sans voter si seul droit vote suspendu” (deed in French)
Other provision: “Séances-procès-verbaux-assemblée-générale, liste-présences,rapports,procurations,votes-correspondance” (deed in French)
Other provision: “Délibérations-vote-procuration-procédure-écrite, actions-sans-droit-vote-selon-loi” (deed in French)
Other provision: “Répartition-bénéfices-réserves, chaque-action-droit-égal” (deed in French)
Liquidation distribution: “Répartition-actif-net, apurement-dettes-charges-frais-ou-consignation” (deed in French)
Other provision: “Siège, communications-sommations-assignations-significations-valablement-faites” (deed in French)
Other provision: “Compétence-judiciaire, société-actionnaires-administrateurs-commissaires-liquidateurs-affaires-société-exécution-statuts” (deed in French)
Other provision: “Droit-commun, censées-non-écrites” (deed in French)
2 more provisions in the deed, see the deed of 04-05-2023

deed of 04-05-2023