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KASSEIEN PROJECTS

Open bankruptcy
Private limited companyfounded 2023Drie Bomenstraat 62, 1180 Ukkel, Belgium26 active companies are registered at this addressKBO/BCE: BE 1001.147.391

A bankruptcy procedure is open for KASSEIEN PROJECTS according to publications in the Belgian Official Gazette; trustee: Charles-Henri Springuel.

Summary

No annual accounts have been filed with the National Bank.

KASSEIEN PROJECTSOpen bankruptcy

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.
KASSEIEN PROJECTS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bruxelles-Capitale, publié à l'annexe au Moniteur Belge par l’organe d’administration” (deed in French)

deed of 16-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, gratuit ou rémunéré” (deed in French)

deed of 16-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Acte authentique, 100” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement au nombre acquis, nullité” (deed in French)

deed of 16-10-2023

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.
Last Saturday of June at 18:00

deed of 16-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 16-10-2023

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

Other provision: “Démission et exclusion d'actionnaires, jour de constatation par assemblée générale sauf décision contraire” (deed in French)
Other provision: “Faire offre de reprise afin acquérir totalité conformément à la loi, offre de reprise des actions” (deed in French)
Other provision: “Gestion journalière, tous mandataires de son choix” (deed in French)
Other provision: “Tous actes nécessaires ou utiles à accomplissement objet, pouvoirs des administrateurs” (deed in French)
Other provision: “Fonctions sortants cessent immédiatement après assemblée générale annuelle, trois ans renouvelable” (deed in French)
Other provision: “Par mandataire, droit de vote” (deed in French)
Other provision: “Procès-verbaux, signées par un ou plusieurs membres organe d’administration ayant pouvoir de représentation” (deed in French)
Other provision: “Répartition des bénéfices, à disposition assemblée générale” (deed in French)
Liquidation distribution: “Apurement dettes,charges et frais ou consignation montants nécessaires, actif net entre actionnaires en proportion actions,biens conservés…” (deed in French)
Other provision: “Prescriptions Code société à actionnaire unique applicables,fonctionnement et responsabilité réglés selon ces prescriptions, actionnaire…” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites,société tient documents à disposition…” (deed in French)
Other provision: “Référence au Code des sociétés et des associations, dispositions non explicitement écartées réputées inscrites,clauses contraires…” (deed in French)
2 more provisions in the deed, see the deed of 16-10-2023

deed of 16-10-2023