MOOMENN
Open bankruptcyArticles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Ledéveloppement,laventeetlaproductiondestructuresdestinésautransport,àladistributionetàl'entreposagedemarchandises…” (deed in French)
12 activities (deed in French)
- Ledéveloppement,laventeetlaproductiondestructuresdestinésautransport,àladistributionetàl'entreposagedemarchandises.
- Lalocationetlanégociationdecesstructuresengénéraletdelalogistique,Cibledeservicesvisantlalogistique,ycomprislecrédit-bail.
- Laprestationdeservicesadministratifs,tantenBelgiquequ'àl'étranger,àl'exceptiondetoutesactivitésspécialementréglementéesparlaloi
- Ladétention,l'exploitation,lamiseenvaleur,laventeoulalocationd'immeubles,deterrainsetautres,situésenBelgiqueouàl'étranger
- Lapriseparticipationssousquelqueformequescesoitdansd'autresentreprisesbelgeoútrangères,lagestion,lecontrôleetlamiseenvaleursdeparticipations
- S'intéresseràtoutesvaleursmobilières,certificatsdetrésorerieettoutesautresformesdeplacement,lesacquérirparachat,souscriptionoutouteautremanière,lesvendreouleséchanger
- Prendrepartàl'établissementetaudéveloppementdetouteentrepriseindustrielleoucommercialeetprêtersonassistanceaumoyendeprêts,d'avance,degarantiesouautrement
- Prêterouemprunteravecousansintérêts,émettredesobligationsetautresreconnaissancesdedettes
- Prendretouteslesmesurespoursauvegardersesdroitsetferetoutesopérationscommerciales,industrielles,financières,mobilièresouimmobilières
- Réalisersonobjetdirectementouindirectementennompropreoupourcomptedetiers,seuleouenassociation
- Prendretoutesmesuresdecontrôleoudesurveillanceeteffectuertoutesopérationsutilesdansl'accomplissementdesonobjetetdesonbut
- Seportergarantoufournirdessûretésréellespourdessociétésoudespersonnesprivées,ausenslepluslarge
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- One provision in the deed
- Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
- One provision in the deed
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)1 more provision on this in the deed
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.
- “Cessions entre vifs à titre onéreux ou gratuit,volontaires ou forcées,exclusion et retrait,usufruit,nue-propriété ou pleine…” (deed in French)1 more provision on this in the deed
- Share issue ruleHow and by whom new shares can be issued.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of May
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.
- “En tout temps, assemblée générale formes modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Désigner liquidateurs,déterminer pouvoirs et émoluments, administrateur(s) en fonction si aucun autre désigné” (deed in French)