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MENUISERIE VINCENT

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearRue de Cornaye(Fra) 2, 5650 Walcourt, BelgiumKBO/BCE: BE 1030.859.976
Summary

MENUISERIE VINCENT 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 2025 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.
MENUISERIE VINCENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2” (deed in French)

deed of 01-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)
“Chaque administrateur agissant seul accomplit actes nécessaires ou utiles à l'objet, totalité des pouvoirs d'administration avec faculté de…” (deed in French)
“Fixe ou proportionnelle, frais généraux indépendamment des frais de représentation,voyages et déplacements” (deed in French)

deed of 01-12-2025

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 au prorata si plusieurs, refus” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions – droit de préférence, courrier électronique,ou courrier ordinaire même jour si pas…” (deed in French)

deed of 01-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 October to 30 September
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of March

deed of 01-12-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée générale de désigner un ou plusieurs liquidateurs, si aucun autre liquidateur désigné” (deed in French)

deed of 01-12-2025

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

Other provision: “Indivisibilité des titres et exercice des droits démembrés, assister aux assemblées” (deed in French)
Other provision: “Gestion journalière, en tout temps” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Séances–procès-verbaux, liste de présences,rapports éventuels,procurations,votes par correspondance” (deed in French)
Other provision: “Délibérations–vote–procuration, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Bénéfice exercice en cours ou précédent tant que comptes non approuvés, répartition–réserves” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, actif net entre tous actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
4 more provisions in the deed, see the deed of 01-12-2025

deed of 01-12-2025