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ILCM

Active Risk: moderate
Private limited companyfounded 2024active for 1 yearRue Grand-Vinâve 14, 4101 Seraing, BelgiumKBO/BCE: BE 1017.836.638
Summary

The computed 12-month bankruptcy probability of ILCM is 2.1% (moderate). 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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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Distribution et vente de textile,vêtements et accessoires de sport,maroquinerie,articles de bureau; Réalisation de graphisme,sites web,vidéo…” (deed in French)
3 activities (deed in French)
  1. Distribution et vente de textile,vêtements et accessoires de sport,maroquinerie,articles de bureau
  2. Réalisation de graphisme,sites web,vidéo de promo d’entreprise,de broderie et impressions sur tous supports
  3. Service de communication et marketing

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ILCM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sans modification de la langue des statuts” (deed in French)

deed of 27-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 27-12-2024

Capital, shares and profit

Share issue ruleHow and by whom new shares can be issued.
“Émission d’actions nouvelles, actions non souscrites à nouveau offertes aux actionnaires ayant exercé totalité de leur droit en proportion…” (deed in French)

deed of 27-12-2024

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.
Third Friday of June at 16:00

deed of 27-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 27-12-2024

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

Other provision: “Appel de fonds, organe d’administration décide souverainement” (deed in French)
Other provision: “Nominatives,inscrites au registre tenu au siège, registre des actions” (deed in French)
Other provision: “Inscription des transferts de titres, inscrits,datés et signés par cédant et cessionnaire ou mandataires” (deed in French)
Other provision: “Démission–exclusion, invité à observations écrites mêmes modalités à l’assemblée dans le mois de la communication de la proposition” (deed in French)
Other provision: “Pouvoirs d’administration, chaque administrateur agissant seul accomplit tous actes nécessaires ou utiles à l'objet sauf réservés par loi à…” (deed in French)
Other provision: “Obligatoire pour tous même absents ou dissidents, assemblée générale-composition et pouvoirs” (deed in French)
Other provision: “Représentation assemblée, spécial, peut ne pas être actionnaire” (deed in French)
Other provision: “Bureau assemblée, actionnaire ayant plus grand nombre d’actions, parité plus âgé” (deed in French)
Other provision: “Vote, 1” (deed in French)
Other provision: “Procès-verbaux assemblée, registre spécial” (deed in French)
Other provision: “Distributions aux actionnaires, assemblée générale sur proposition organe d’administration” (deed in French)
Other provision: “Renvoi Code des Sociétés et des Associations, tout non prévu” (deed in French)
4 more provisions in the deed, see the deed of 27-12-2024

deed of 27-12-2024

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