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ILMATRANS

Active Risk: moderate
Private limited companyfounded 2024active for 1 yearPantheonlaan 88, 1081 Koekelberg, Belgium84 active companies are registered at this addressKBO/BCE: BE 1016.678.378
Summary

The computed 12-month bankruptcy probability of ILMATRANS is 3.6% (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.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
ILMATRANS
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 29-11-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Frais de représentation,voyages et déplacements, frais généraux” (deed in French)
“1” (deed in French)

deed of 29-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mentionné dans notification initiale, nullité” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Ouverture de la souscription, émission entièrement souscrite ou plus aucun actionnaire ne se prévale” (deed in French)

deed of 29-11-2024

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 29-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 29-11-2024

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

Other provision: “Au fur et à mesure des besoins de la société, Appels de fonds” (deed in French)
Other provision: “Seul ou conjointement fixé par l'organe d'administration, Gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Seances_proces-verbaux, registre tenu au siège” (deed in French)
Other provision: “Deliberations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “3 semaines, organe d'administration” (deed in French)
Other provision: “Repartition benefice reserves, moitié bénéfice net aux réserves,moitié distribuée si conditions légales distribution remplies” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, entre tous actionnaires en proportion actions,biens conservés remis…” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, election domicile” (deed in French)
Other provision: “Competence judiciaire, entre société,actionnaires,gérants,commissaires et liquidateurs relatifs affaires société et exécution statuts” (deed in French)
2 more provisions in the deed, see the deed of 29-11-2024

deed of 29-11-2024