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IN THE BOX

Active Risk: moderate
Private limited companyfounded 2024active for 1 yearRue des Trois-Grands 39, 4030 Liège, Belgium12 active companies are registered at this addressKBO/BCE: BE 1017.205.148
Summary

The computed 12-month bankruptcy probability of IN THE BOX is 2.7% (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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IN THE BOXActive
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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.
IN THE BOX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2. Siège” (deed in French)

deed of 13-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Assemblée à unanimité fixe fixe ou proportionnelle, frais généraux hors frais représentation voyages déplacements” (deed in French)
1 more provision on this in the deed

deed of 13-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
“Usufruitier” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toute cession ou transmission d'actions à des tiers, Article 9” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed
Membership ruleWho can become a member or partner, and on what terms.
“Assemblée générale, tous les actionnaires réunis” (deed in French)

deed of 13-12-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June

deed of 13-12-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“À tout moment par assemblée formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés liquidateurs si aucun autre désigné” (deed in French)

deed of 13-12-2024

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

Other provision: “Apports effectués après constitution, Compte de capitaux propres statutairement indisponibles” (deed in French)
Other provision: “Apport sans émission d'actions nouvelles et remboursement, placer en vue d'exercice de l'usufruit” (deed in French)
Other provision: “Pouvoirs organe d'administration, loi, statuts ou pacte réservant à assemblée générale” (deed in French)
Other provision: “Gestion journalière, à un ou plusieurs membres titrés administrateur-délégué ou à directeurs” (deed in French)
Other provision: “Délibérations assemblée générale, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Prorogation assemblée générale, séance tenante” (deed in French)
Other provision: “Pouvoirs assemblée générale, exerce pouvoirs conférés par Code des Sociétés et Association” (deed in French)
Other provision: “Vote par correspondance, organe d'administration” (deed in French)
Other provision: “Assemblées générales électroniques, porteurs obligations convertibles,droits souscription,certificats émis avec collaboration selon droits…” (deed in French)
Other provision: “Bénéfice exercice en cours ou précédent non approuvé réduit perte reportée ou majoré bénéfice reporté, paiement dividendes et acomptes” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation puis égalisation si actions non libérées par appels ou distributions préalables, actif net…” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, litiges société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires et statuts” (deed in French)
Other provision: “Dispositions CSA non dérogeables réputées inscrites,clauses contraires impératives censées non écrites, droit commun” (deed in French)
Other provision: “Pacte d'actionnaires, signé directement après constitution par tous actionnaires” (deed in French)
9 more provisions in the deed, see the deed of 13-12-2024

deed of 13-12-2024

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