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PL BATIMENT

Active
Private limited companyfounded 2024active for 2 yearsHollandstraat 52, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 1011.653.085
Summary

The computed 12-month bankruptcy probability of PL BATIMENT is 5.7% (elevated). The company has been active since 2024 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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PL BATIMENTActive
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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.
One provision in the deed
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 19-07-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, un ou plusieurs administrateurs” (deed in French)

deed of 19-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 1000” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 19-07-2024

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 Thursday of May at 17:00

deed of 19-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Code, pouvoirs, émoluments, mode liquidation” (deed in French)

deed of 19-07-2024

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

Other provision: “Démission et exclusion d'actionnaires, tout ou partie des actions détenues” (deed in French)
Other provision: “Peut faire offre de reprise afin acquérir totalité actions conformément à la loi, offre de reprise des actions” (deed in French)
Other provision: “Indivisibilité des actions, usufruitier exerce tous droits attachés aux actions en usufruit” (deed in French)
Other provision: “Gestion journalière ou pouvoirs spéciaux déterminés, gestion journalière” (deed in French)
Other provision: “Administrateur chacun peut accomplir tous actes nécessaires ou utiles à accomplissement objet, pouvoirs des administrateurs” (deed in French)
Other provision: “Fonctions commissaires sortants cessent immédiatement après assemblée générale annuelle, trois ans renouvelable” (deed in French)
Other provision: “Droit de vote, appels de fonds régulièrement appelés et exigibles effectués” (deed in French)
Other provision: “Procès-verbaux, décisions assemblée générale ou actionnaire unique” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions, biens conservés remis même proportion” (deed in French)
4 more provisions in the deed, see the deed of 19-07-2024

deed of 19-07-2024

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