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KATIRA

Active
Private limited companyfounded 2003active for 23 yearsJetsesteenweg 264, 1081 Koekelberg, Belgium97 active companies are registered at this addressKBO/BCE: BE 0480.018.752
Summary

KATIRA has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €31,394 and a net result of €2,471. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 80% of 12,578 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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.
KATIRA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Article 2” (deed in French)

deed of 10-04-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de duree, un ou plusieurs” (deed in French)

deed of 10-04-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Nature des actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitie cedant moitie acquereurs au prorata si plusieurs, commun accord sinon president tribunal de l entreprise comme en refere a requete…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions–Droit de préférence, Article 7” (deed in French)
Membership ruleWho can become a member or partner, and on what terms.
“Valeur d actif net des derniers comptes annuels approuves, demission a charge du patrimoine” (deed in French)

deed of 10-04-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 11:00

deed of 10-04-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, en vertu des présents statuts” (deed in French)
“Actif net entre actionnaires en proportion de leurs actions, remis pour être partagés dans même proportion” (deed in French)

deed of 10-04-2025

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

Other provision: “Assemblée générale par voie électronique - participation à distance et questions écrites, moyen de communication électronique mis à…” (deed in French)
Other provision: “Délibérations - vote et procurations, actions sans droit de vote selon dispositions légales” (deed in French)
Other provision: “Bénéfice annuel net, Répartition – réserves” (deed in French)
Other provision: “Paiement des dividendes et acomptes sur dividendes, avant fin de l'exercice social au cours duquel montant fixé” (deed in French)
Other provision: “Siège, Election de domicile” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé” (deed in French)
Other provision: “Appels de fonds, Article 6” (deed in French)
Other provision: “Remuneration des administrateurs, assemblee majorite absolue ou actionnaire unique” (deed in French)
Other provision: “Controle de la societe, 15” (deed in French)
Other provision: “Exerce pouvoirs conferes par la loi, pouvoirs assemblee generale” (deed in French)
Other provision: “Admission a l assemblee generale, 17” (deed in French)
Other provision: “Toutes_decisions_AG_dans_limites_loi_sauf_acte_authentique, assemblee generale par procedure ecrite” (deed in French)
5 more provisions in the deed, see the deed of 10-04-2025

deed of 10-04-2025