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Menuiserie CORNET

Active
Private limited companyfounded 1975active for 50 yearsRue Maurice-Grevisse,Rulles 31, 6724 Habay, BelgiumKBO/BCE: BE 0415.500.983
Summary

Menuiserie CORNET has been active since 1975 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €786,564 and a net result of €297,197. Equity is growing by about 4.2% per year across the filed financial years. Its solvency ranks better than 54% of 6,064 sector peers (NACE 46, financial year 2024). The computed 12-month bankruptcy probability is 0.8% (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.
Menuiserie CORNET
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, adresse déplaçable par organe d'administration au sein même Région” (deed in French)

deed of 12-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, uniquement par assemblée générale avec motifs” (deed in French)
“Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)

deed of 12-01-2024

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.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, moitié au moins des actionnaires possédant trois quarts au moins des…” (deed in French)

deed of 12-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prevues pour modifications statuts, assemblee generale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et quelque moment, designer un ou plusieurs liquidateurs determiner pouvoirs emoluments” (deed in French)

deed of 12-01-2024

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

Other provision: “Seul ou conjointement selon organe d'administration, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblée générale par procédure écrite, décisions devant être reçues en acte authentique” (deed in French)
Other provision: “Admission assemblee generale, titulaire doit remplir conditions” (deed in French)
Other provision: “Seances_proces-verbaux, liste presences rapports procurations votes correspondance” (deed in French)
Other provision: “Une voix par action reserve actions sans droit vote, deliberations assemblee generale” (deed in French)
Other provision: “Repartition reserves, chaque action droit egal repartition benefices” (deed in French)
Other provision: “Acompte sur dividendes, benefice exercice en cours ou exercice precedent tant que comptes non approuves” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants necessaires, actif net entre tous actionnaires proportion actions biens conserves…” (deed in French)
Other provision: “Execution statuts, au siege” (deed in French)
Other provision: “Competence judiciaire, entre societe actionnaires gerants commissaires liquidateurs relatifs affaires societe execution statuts” (deed in French)
Other provision: “Code_societes_et_associations, droit commun” (deed in French)
Other provision: “Appels de fonds, actions libérées à émission” (deed in French)
Other provision: “Actions nouvelles en numéraire offertes par préférence proportionnellement, apport en numéraire et droit de préférence” (deed in French)
Other provision: “Nominatifs ou dématérialisés, papier, électronique sur simple décision organe d'administration” (deed in French)
2 more provisions in the deed, see the deed of 12-01-2024

deed of 12-01-2024