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Green move

Active
Private limited companyfounded 2024active for 1 yearGeneraal Wahislaan 26, 1030 Schaarbeek, BelgiumKBO/BCE: BE 1016.432.514
Summary

The computed 12-month bankruptcy probability of Green move is 6.5% (elevated). The company has been active since 2024 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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Green moveActive
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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.
Green move
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bruxelles-Capitale, 1030 Schaerbeek,Boulevard Général Wahis 26 b16” (deed in French)

deed of 22-11-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 13” (deed in French)

deed of 22-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions” (deed in French)
“Nominatifs, titres autres que actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“6, refus” (deed in French)
“Moitié cédant,moitié acquéreurs proportionnellement nombre actions, toutes cessions entre vifs,onéreux ou gratuit,volontaires ou…” (deed in French)

deed of 22-11-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 November to 31 October
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
The first on 30-04-2027 at 10:00

deed of 22-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modification des statuts, assemblée générale” (deed in French)
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée désigner un ou plusieurs liquidateurs,déterminer pouvoirs et émoluments, quelque cause et moment” (deed in French)

deed of 22-11-2024

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

Other provision: “Compte de capitaux propres statutairement disponible, apports de fondateurs inscrits” (deed in French)
Other provision: “Indivisibilité des titres, disposition spéciale contraire des statuts,testament ou convention créant l'usufruit” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux,indépendamment frais représentation,voyages,déplacements” (deed in French)
Other provision: “Gestion journalière, représentation société pour cette gestion” (deed in French)
Other provision: “Un ou plusieurs commissaires, Contrôle de la société” (deed in French)
Other provision: “Toutes décisions pouvoir assemblée générale dans limites loi, Assemblée générale par procédure écrite” (deed in French)
Other provision: “Séances procès-verbaux assemblée générale, liste présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Chaque action une voix,réserve actions sans droit de vote, délibérations assemblée générale” (deed in French)
Other provision: “Répartition réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Other provision: “Justes motifs, exclusion actionnaire” (deed in French)
Liquidation distribution: “Après apurement dettes,charges,frais ou consignation montants nécessaires, actif net entre actionnaires en proportion actions” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés et associations non dérogeables réputées inscrites” (deed in French)
5 more provisions in the deed, see the deed of 22-11-2024

deed of 22-11-2024

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