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GIFT STORE

Active
Private limited companyfounded 2022active for 4 yearsGrasmarkt 105, 1000 Brussel, Belgium126 active companies are registered at this addressKBO/BCE: BE 0786.912.993
Summary

The computed 12-month bankruptcy probability of GIFT STORE is 14.3% (high). The latest annual accounts of GIFT STORE were filed more than 90 days after the deadline. The 2023 annual accounts show negative equity (-€14,464) and a net result of -€14,464. Its solvency ranks better than 5% of 23,999 sector peers (NACE 47, financial year 2023). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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GIFT STOREActive
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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.
GIFT STORE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, établir ou supprimer des sièges d’exploitation par simple décision de l’organe d’administration” (deed in French)

deed of 10-06-2022

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.
“Personnes physiques ou morales,actionnaires ou non, 1” (deed in French)

deed of 10-06-2022

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.
“Moitié cédant moitié acquéreurs proportionnellement actions si plusieurs, toutes cessions entre vifs onéreux ou gratuit volontaires ou…” (deed in French)

deed of 10-06-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of June at 18:00

deed of 10-06-2022

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes modifications statuts, assemblee generale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblee peut designer un ou plusieurs liquidateurs, administrateurs en fonction” (deed in French)

deed of 10-06-2022

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

Other provision: “Appels de fonds, préavis d’un mois par lettre recommandée” (deed in French)
Other provision: “Actions nouvelles à souscrire en numéraire, droit de préférence en apport en numéraire” (deed in French)
Capital conversion: “Compte de capitaux propres indisponible” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Tous actes nécessaires ou utiles à accomplissement objet sous réserve loi et statuts réservent à assemblée générale, pouvoir…” (deed in French)
Other provision: “Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Dans limites de la loi, toutes décisions relevant pouvoir assemblée générale” (deed in French)
Other provision: “Admission assemblee generale, titulaire titres nominatifs inscrit registre categorie” (deed in French)
Other provision: “Seances_proces-verbaux, registre tenu au siege pour assemblee ou actionnaire unique” (deed in French)
Other provision: “Chaque action une voix reserve actions sans droit vote, deliberations assemblee generale” (deed in French)
Other provision: “Repartition reserves, chaque action droit egal benefices” (deed in French)
Liquidation distribution: “Si actions non entierement liberees appels complementaires ou distributions prealables au profit actions plus liberees, actif net entre…” (deed in French)
Other provision: “Au siege, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires administrateurs commissaires liquidateurs affaires societe execution statuts” (deed in French)
Other provision: “Code_des_societes_et_des_associations, droit commun” (deed in French)
2 more provisions in the deed, see the deed of 10-06-2022

deed of 10-06-2022

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