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OUMSIYAT

Active
Private limited companyfounded 2023active for 3 yearsWaterlose Steenweg 105, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 0805.861.647
Summary

The computed 12-month bankruptcy probability of OUMSIYAT is 7.3% (elevated). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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OUMSIYATActive
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Les travaux d’urbanisme,la conception d’immeuble,l’étude et la réalisation de travaux d’architecture; La peinture,la…” (deed in French)
4 activities (deed in French)
  1. Les travaux d’urbanisme,la conception d’immeuble,l’étude et la réalisation de travaux d’architecture
  2. La peinture,la maçonnerie,l’électricité,la toiture,serrurerie,la menuiserie,le plafonnage,le cimentage,la plomberie,la charpenterie,la menuiserie charpenterie
  3. La promotion immobilière,les transactions immobilières,les financements des projets
  4. L’installation d’appareil électrique,électronique ainsi que de satellite

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
OUMSIYAT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Simple décision, Région de Bruxelles-Capitale” (deed in French)

deed of 18-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d’administration, un ou plusieurs administrateurs” (deed in French)
“Indépendamment frais représentation voyages déplacements, rémunération administrateurs” (deed in French)

deed of 18-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, cession entre vifs ou transmission pour cause de mort” (deed in French)

deed of 18-09-2023

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.
Last Monday of June at 19:00

deed of 18-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner liquidateurs,déterminer pouvoirs et émoluments” (deed in French)

deed of 18-09-2023

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

Other provision: “Appels de fonds sur actions non libérées, ensemble des actions du titulaire” (deed in French)
Other provision: “Gestion journalière, organe d’administration” (deed in French)
Other provision: “3 ans, contrôle société” (deed in French)
Other provision: “Admission à l'assemblée générale, registre des titres nominatifs” (deed in French)
Other provision: “Séances – procès-verbaux, liste présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Délibérations, actions sans droit de vote” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, en proportion actions” (deed in French)
Other provision: “Élection de domicile, actionnaire,administrateur,commissaire,liquidateur,porteur obligations domicilié étranger” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,gérants,commissaires,liquidateurs” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
Other provision: “Adresse électronique, en cours” (deed in French)
Other provision: “Répartition – réserves, conditions légales pour la distribution soient remplies” (deed in French)
2 more provisions in the deed, see the deed of 18-09-2023

deed of 18-09-2023

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