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HAPPY'S PROJECTS

Inactive
KBO/BCE: BE 0797.175.296

Dissolved and wound up in a single deed on 24-01-2025; books and records kept by Thomas Lardinois (5 years).

HAPPY'S PROJECTSInactive

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.
HAPPY’S PROJECTS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“7 Rue du Général Kléber, 6182 Souvret, formalités de publication requises” (deed in French)

deed of 18-01-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The board, acting as a body
Board ruleHow the board is made up, meets and takes decisions.
“Indemnisés, demeure en fonction jusqu’à remplacement raisonnablement pourvu” (deed in French)
“Simple des voix présentes ou représentées, 3” (deed in French)

deed of 18-01-2023

Capital, shares and profit

Membership ruleWho can become a member or partner, and on what terms.
“Conseil d’administration décide souverainement sans motivation, écrite” (deed in French)

deed of 18-01-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December

deed of 18-01-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
deed of 18-01-2023
Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
“Domicile d'un des membres, Thomas Lardinois” (deed in French)
deed of 03-03-2025

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

Other provision: “Président,à défaut vice-président ou administrateur le plus âgé, siège ou tout autre lieu en Belgique indiqué dans la convocation” (deed in French)
Other provision: “Administration interne et restrictions, tous actes d’administration interne nécessaires ou utiles,sauf compétence exclusive de l’Assemblée…” (deed in French)
Other provision: “Organe de gestion journalière, gestion journalière” (deed in French)
Other provision: “Responsabilité, manquements manifestement imprudents ou négligents” (deed in French)
Other provision: “Financement et comptabilité, déposés conformément aux dispositions légales” (deed in French)
4 more provisions in the deed, see the deed of 18-01-2023

deed of 18-01-2023