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KALI SOLUTION

Active
Private limited companyfounded 2025active for 1 yearRue Couturelle(NEU) 14, 5600 Philippeville, BelgiumKBO/BCE: BE 1021.453.748
Summary

KALI SOLUTION has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10,286 and a net result of €7,886. Its solvency ranks better than 18% of 9,532 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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KALI SOLUTIONActiveChecked score 85/100
Risk analysis ReportCompare

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.
KALI SOLUTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, peut établir ou supprimer par simple décision de l’organe d’administration des sièges administratifs, d’exploitation…” (deed in French)

deed of 27-03-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs personnes physiques ou morales actionnaires ou non, sans limitation de durée” (deed in French)
“Fixe ou proportionnelle, assemblée générale majorité absolue ou actionnaire unique” (deed in French)

deed of 27-03-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 24” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, l’organe qui procède à l’émission” (deed in French)

deed of 27-03-2025

Meetings and financial year

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

deed of 27-03-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, état actif et passif joint au rapport article 2:71 CSA” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs les plus étendus conférés par articles 2:87 et suivants CSA, assemblée générale détermine le cas échéant” (deed in French)

deed of 27-03-2025

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

Other provision: “Représentation à l'assemblée générale par procuration, représenter à l'assemblée et y voter en ses lieu et place” (deed in French)
Other provision: “N'annule pas les autres décisions prises sauf si l'assemblée générale en décide autrement, prorogation de l'assemblée générale” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société dans respect des conditions légales…” (deed in French)
Other provision: “Double test, affectation du bénéfice” (deed in French)
Other provision: “Exécution des statuts, élection de domicile” (deed in French)
Other provision: “Droit commun, réputées faire partie des statuts” (deed in French)
Other provision: “Vote en cas de démembrement des actions, usufruitier” (deed in French)
Other provision: “Pouvoirs d’administration, chaque administrateur agissant seul pour actes nécessaires ou utiles sauf réserve loi et statuts à assemblée…” (deed in French)
2 more provisions in the deed, see the deed of 27-03-2025

deed of 27-03-2025

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