KLEARCHAIN
Active Risk: not assessedSummary
KLEARCHAIN is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 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
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- KLEARCHAIN
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région Wallonne, 4520 Wanze,Rue du Temple 8” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Assemblée_pourvoit_remplacement_fixe_durée_pouvoirs, 1” (deed in French)“Si la société exerce des fonctions de gestion, désigner un représentant permanent” (deed in French)“Organe d’administration, sauf ceux que la loi et les statuts réservent à l'assemblée générale” (deed in French)“Portée aux frais généraux, indépendamment des frais de représentation, voyages et déplacements, assemblée générale décide si mandat exercé…” (deed in French)“À dater de la décision de l'assemblée générale, en tout ou en partie pour justes motifs, en respectant les conditions requises pour les…” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Article 10, entre vifs ou cause de mort” (deed in French)“Proportionnel_participation_même_prix_mêmes_conditions, transfert_entre_vifs_ou_cause_de_mort_à_tiers_non-actionnaire” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Apport_en_numéraire_avec_émission_actions_nouvelles, courrier_électronique_ou_courrier_ordinaire_même_jour” (deed in French)
- Membership ruleWho can become a member or partner, and on what terms.
- “Actionnaires ont droit de démissionner à charge du patrimoine, équivalent au montant réellement libéré et non encore remboursé sans dépasser…” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of June at 17:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “À tout temps par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts, dissolution et…” (deed in French)“Décider dissolution ou mesures annoncées dans l'ordre du jour pour assurer continuité, organe d'administration convoque l'assemblée générale…” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Pour quelque cause et à quelque moment que ce soit, administrateur(s) en fonction désigné(s) comme liquidateur(s) en vertu des statuts si…” (deed in French)