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La Brise

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue de Durbuy,Melreux 8, 6990 Hotton, BelgiumKBO/BCE: BE 1040.026.971
Summary

La Brise 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.

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La BriseActive
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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.
La Brise
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision” (deed in French)

deed of 10-07-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, nombre,durée,et en cas de pluralité pouvoirs” (deed in French)

deed of 10-07-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires prennent connaissance relatif à leurs titres” (deed in French)
“Nominatifs, titres autres que actions” (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.
One provision in the deed

deed of 10-07-2026

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.
Last Wednesday of June at 18:00

deed of 10-07-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“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, administrateurs en fonction” (deed in French)

deed of 10-07-2026

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

Other provision: “Appels de fonds, libérées à émission” (deed in French)
Other provision: “Rémunération des administrateurs, portée aux frais généraux” (deed in French)
Other provision: “Contrôle de la société, lorsque loi exige et limites prévues” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Délibérations, écrite par tout moyen de transmission” (deed in French)
Other provision: “Prorogation, toute assemblée générale ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net entre tous actionnaires en proportion actions” (deed in French)
Other provision: “Exécution des statuts,communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Néant, site internet et adresse électronique” (deed in French)
3 more provisions in the deed, see the deed of 10-07-2026

deed of 10-07-2026

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