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IL GIGLIO

Active
Private limited companyfounded 2019active for 7 yearsBoondaalse Steenweg 292, 1050 Elsene, BelgiumKBO/BCE: BE 0723.431.839
Summary

The computed 12-month bankruptcy probability of IL GIGLIO is 4.8% (elevated). The 2024 annual accounts show equity of €28,975 and a net result of €2,028. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 80% of 18,739 sector peers (NACE 56, financial year 2024). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.

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

deed of 28-11-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, nombre,durée mandat,pouvoirs en cas de pluralité” (deed in French)
1 more provision on this in the deed

deed of 28-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, nue-propriété et usufruit inscrits séparément avec droits respectifs” (deed in French)

deed of 28-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 19:00

deed of 28-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, administrateurs en fonction” (deed in French)

deed of 28-11-2024

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

Other provision: “Organe détermine seul ou conjointement, gestion journalière et représentation pour cette gestion” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Séances procès-verbaux, signées par un ou plusieurs membres organe administration ayant représentation” (deed in French)
Other provision: “Chaque action une voix sous réserve actions sans droit de vote, tout actionnaire à toute personne actionnaire ou non par tout moyen…” (deed in French)
Other provision: “Séance tenante, prorogation assemblée générale” (deed in French)
Other provision: “Répartition-réserves, organe d’administration” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion actions, apurement dettes,charges,frais ou consignation montants nécessaires” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 28-11-2024

deed of 28-11-2024