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Golden Plus

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearNinoofsesteenweg 1005/F, 1080 Sint-Jans-Molenbeek, Belgium19 active companies are registered at this addressKBO/BCE: BE 1044.364.257
Summary

Golden Plus 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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Golden PlusActive
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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.
Golden Plus
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bruxelles-Capitale, par simple décision de l’organe d’administration, des sièges administratifs, agences, ateliers, dépôts et succursales…” (deed in French)

deed of 26-10-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, avec ou sans limitation de durée” (deed in French)
1 more provision on this in the deed

deed of 26-10-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs, entre vifs onéreux ou gratuit volontaires ou forcées” (deed in French)

deed of 26-10-2026

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.
The first on 25-06-2028 at 10:00

deed of 26-10-2026

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes modifications statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner liquidateurs déterminer pouvoirs émoluments” (deed in French)

deed of 26-10-2026

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

Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Tenue et convocation assemblée générale, convocations contiennent ordre du jour” (deed in French)
Other provision: “Dans limites de la loi, assemblée générale par procédure écrite” (deed in French)
Other provision: “Admission à l’assemblée générale, titulaire titres nominatifs inscrit dans registre titres nominatifs de sa catégorie” (deed in French)
Other provision: “Présidée par administrateur ou à défaut actionnaire présent détenant plus d'actions ou à parité plus âgé, séances–procès-verbaux” (deed in French)
Other provision: “Actions nouvelles à souscrire en numéraire, apport en numéraire avec émission de nouvelles actions–droit de préférence” (deed in French)
Other provision: “Compte de capitaux propres statutairement disponible, susceptible de distribution aux actionnaires” (deed in French)
Other provision: “Nominatifs, titres autres que actions” (deed in French)
Other provision: “Indivisibilité des titres, partage ou délivrance legs” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite à toute personne actionnaire ou non par tout moyen, délibérations assemblée générale” (deed in French)
Other provision: “Répartition bénéfices réserves, chaque action droit égal” (deed in French)
Other provision: “Valeur actif net derniers comptes annuels approuvés, actionnaires droit démissionner” (deed in French)
Other provision: “Exclusion actionnaire, actions annulées” (deed in French)
Liquidation distribution: “Biens conservés même proportion, proportion actions” (deed in French)
Other provision: “Élection domicile, communications sommations assignations significations valables” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés associations non dérogées réputées inscrites” (deed in French)
6 more provisions in the deed, see the deed of 26-10-2026

deed of 26-10-2026

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