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ODI PREST

Active
Private limited companyfounded 2023active for 3 yearsRue G. Delvaux 21, 1450 Chastre, BelgiumKBO/BCE: BE 0802.709.939
Summary

ODI PREST has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €23,399 and a net result of €18,399. Its solvency ranks better than 64% of 19,741 sector peers (NACE 86, financial year 2024). The computed 12-month bankruptcy probability is 1.3% (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.
ODI PREST
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Pas de changement de régime linguistique applicable, Région wallonne” (deed in French)

deed of 16-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation,qualité d'administrateur statutaire si nommés dans statuts, un ou plusieurs administrateurs personnes physiques ou…” (deed in French)
“Fixe ou proportionnelle, frais généraux indépendamment de représentation voyages déplacements” (deed in French)

deed of 16-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions CSA” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toutes cessions entre vifs onéreuses ou gratuites volontaires ou forcées exclusion et retrait,en usufruit nue-propriété ou pleine…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 16-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of April at 18:00

deed of 16-06-2023

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.
“Tout temps décision assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction par statuts si aucun autre désigné” (deed in French)

deed of 16-06-2023

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

Other provision: “Gestion journalière, gestion journalière et représentation pour cette gestion” (deed in French)
Other provision: “Un ou plusieurs commissaires, Contrôle de la société” (deed in French)
Other provision: “Admission assemblée générale vote, inscrit registre titres nominatifs catégorie” (deed in French)
Other provision: “Séances procès-verbaux, tenu au siège signés membres bureau et actionnaires présents qui demandent” (deed in French)
Other provision: “Annexes procès-verbal” (deed in French)
Other provision: “Validité procuration ordre jour majorité, majorité voix sauf loi ou statuts quel que titres représentés” (deed in French)
Other provision: “3 semaines, organe administration séance tenante” (deed in French)
Other provision: “Répartition bénéfices réserves, assemblée générale proposition organe administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation puis égalité si non libérées par appels complémentaires ou distributions préalables, actif…” (deed in French)
Other provision: “Siège sauf autre domicile Belgique vis-à-vis société, élection domicile” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
3 more provisions in the deed, see the deed of 16-06-2023

deed of 16-06-2023