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OUR CHOICE

Active Risk: not assessed
Private limited companyfounded 2026incorporated this yearKliniekstraat 80, 1070 Anderlecht, BelgiumKBO/BCE: BE 1035.860.921
Summary

OUR CHOICE is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
Magasind'alimentationsgénérale; Magasindeboissonsavecservicedetransport; Logistique; Carwash; Taxi; Marchandambulatoireetmarchédetextileetalimentationausenslepluslarge
6 activities
  1. Magasind'alimentationsgénérale
  2. Magasindeboissonsavecservicedetransport
  3. Logistique
  4. Carwash
  5. Taxi
  6. Marchandambulatoireetmarchédetextileetalimentationausenslepluslarge
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Article 1. Nom et forme
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Article 2. Siège

deed of 25-03-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
Avec ou sans limitation de durée, organe d’administration

deed of 25-03-2026

Capital, shares and profit

Share classWhich classes of shares exist and what rights each class carries.
Article 9. Nature des actions
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
Moitié cédant,moitié acquéreurs au prorata des actions, actions dont la cession est proposée

deed of 25-03-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last day of June at 18:00

deed of 25-03-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
Formes prévues pour modifications aux statuts, assemblée générale
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
Si aucun autre liquidateur désigné, administrateurs en fonction désignés liquidateurs

deed of 25-03-2026

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

Other statement: Article 6. COMPTE DE CAPITAUX PROPRES STATUTAIREMENT INDISPONIBLE
Other statement: Article 7. Appels de fonds
Other statement: Indivisibilité des titres
Other statement: Organe d’administration, distribution du bénéfice–acomptes sur dividendes
Other statement: Rémunération des administrateurs, frais généraux
Other statement: Article 16. Gestion journalière
Other statement: 3 ans, un ou plusieurs commissaires
Other statement: Admission assemblee generale, titulaire titres nominatifs
Other statement: Seances_proces-verbaux, liste presences,rapports,procurations,votes correspondance
Other statement: Deliberations assemblee generale, majorite voix quel que soit nombre titres representes
Other statement: Article 22. Prorogation
Other statement: Article 23. Assemblée générale par procédure écrite
Other statement: Assemblee generale electronique, cours assemblee si formalites admission
Other statement: Vote à distance avant l’assemblée générale, actionnaires
Other statement: Communication de la convocation, questions écrites avant l’AG
Other statement: Répartition-réserves, bénéfice annuel net
Liquidation distribution: Biens conservés remis pour partage même proportion, actif net entre actionnaires en proportion des actions
Other statement: Élection de domicile, communications,sommations,assignations valablement faites
Other statement: Article 31. Compétence judiciaire
Other statement: Clauses contraires impératives censées non écrites, droit commun
Other statement: Effectivité des dispositions finales/transitoires, à l’unanimité
2 more provisions in the deed, see the deed of 25-03-2026

deed of 25-03-2026