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LA TWEDE 4

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue de la Twède, Fays 4, 6960 Manhay, BelgiumKBO/BCE: BE 1040.356.474
Summary

LA TWEDE 4 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.
LA TWEDE 4
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration,des sièges administratifs,agences,ateliers,dépôts et succursales,tant en…” (deed in French)

deed of 17-07-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs” (deed in French)
“Fixe ou proportionnelle, frais généraux indépendamment représentation, voyages et déplacements” (deed in French)

deed of 17-07-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, usufruitier exclusivement sauf convention contraire dûment notifiée à la société” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement si plusieurs, commun accord ou président du tribunal de l'entreprise statuant comme…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, émission entièrement souscrite ou plus aucun actionnaire ne se prévale” (deed in French)

deed of 17-07-2026

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 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Wednesday of June at 18:00

deed of 17-07-2026

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.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée générale de désigner liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à quelque moment” (deed in French)

deed of 17-07-2026

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

Other provision: “Actions souscrites en espèces non entièrement libérées, Appels de fonds” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Decisions_AG_ou_actionnaire_unique_registre_au_siege, seances_proces-verbaux” (deed in French)
Other provision: “Une voix par action, deliberations_AG” (deed in French)
Other provision: “8_jours_ouvrables_avant_AG, tout actionnaire” (deed in French)
Other provision: “AG_procedure_ecrite, acte authentique” (deed in French)
Other provision: “AG_electronique, distance memes conditions” (deed in French)
Other provision: “Répartition-réserves-acompte sur dividende, réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Liquidation distribution: “Biens conservés remis même proportion, apurement dettes,charges,frais ou consignation montants nécessaires” (deed in French)
Other provision: “Actionnaire,administrateur,commissaire,liquidateur,porteur obligations domicilié à l’étranger, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litiges affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
3 more provisions in the deed, see the deed of 17-07-2026

deed of 17-07-2026