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ODRES Group

Active
Private limited companyfounded 2023active for 3 yearsPlace Verte 20, 6000 Charleroi, Belgium95 active companies are registered at this addressKBO/BCE: BE 0802.601.160
Summary

ODRES Group has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show negative equity (-€121,733) and a net result of -€124,733. Its solvency ranks better than 5% of 4,580 sector peers (NACE 70, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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ODRES GroupActive
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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.
ODRES Group
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bruxelles-Capitale, tant en Belgique qu'à l'étranger” (deed in French)

deed of 13-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, organe administration” (deed in French)
1 more provision on this in the deed

deed of 13-06-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession entre vifs ou transmission mort sans agrement, refus” (deed in French)

deed of 13-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 18:00

deed of 13-06-2023

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.
“Assemblée générale délibérant dans formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et à quelque moment que ce soit, si aucun autre liquidateur désigné” (deed in French)

deed of 13-06-2023

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

Other provision: “Appels de fonds, traitement egal” (deed in French)
Other provision: “Droit de preference apport numeraire, ouverture souscription” (deed in French)
Other provision: “Nominatives, nature actions” (deed in French)
Other provision: “Controle societe, un ou plusieurs commissaires” (deed in French)
Other provision: “Administrateur, défaut actionnaire présent détenant plus d’actions, parité plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Procuration écrite à toute personne actionnaire ou non par tout moyen de transmission, délibérations” (deed in French)
Other provision: “Trois semaines, toute assemblée générale ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition organe d’administration” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions, biens conservés remis même proportion, rétablissement égalité soit appels…” (deed in French)
Other provision: “Élection de domicile, sauf autre domicile élu en Belgique vis-à-vis société” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
3 more provisions in the deed, see the deed of 13-06-2023

deed of 13-06-2023

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