Summary
NEWCALL has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low). 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.
- NEWCALL
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, transfert en tout autre lieu de la Région de Bruxelles-Capitale ou en Région wallonne par simple décision de…” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Un ou plusieurs gérants, gérance” (deed in French)“Possible au vu des engagements pris à l'égard de la société et ne met pas la société en difficultés, notifiée par convocation assemblée…” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre des parts sociales tenu au siège social” (deed in French)
- Membership ruleWho can become a member or partner, and on what terms.
- “Indéfiniment et solidairement responsable(s) de tous les engagements, commanditaire(s) ne peut/peuvent s'immiscer dans la gestion sociale” (deed in French)“Admission de nouveaux associés commandités, unanimité” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of April at 18:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed