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Pomme & Play

Active
Private limited companyfounded 2014active for 12 yearsRue Léon Jacquemin(O) 7, 1350 Orp-Jauche, BelgiumKBO/BCE: BE 0544.707.656
Summary

Pomme & Play has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €46,027 and a net result of €1,207. Equity is growing by about 4.7% per year across the filed financial years. Its solvency ranks better than 80% of 20,539 sector peers (NACE 62, financial year 2024). The computed 12-month bankruptcy probability is 0.9% (low).

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Pomme & PlayActiveChecked score 55/100
Risk analysis ReportCompare

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.
POMME & PLAY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, 1350 Orp-Jauche,rue Léon Jacquemin 7” (deed in French)

deed of 02-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, nombre,duree,pouvoirs” (deed in French)

deed of 02-01-2024

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,usufruit,nue-propriété ou pleine…” (deed in French)

deed of 02-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 18:30

deed of 02-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction” (deed in French)

deed of 02-01-2024

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

Other provision: “Date à laquelle le Code des sociétés et des associations devient applicable, compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Droit au débiteur-gagiste, apport en numéraire avec émission de nouvelles actions,droit de préférence” (deed in French)
Other provision: “Representation,voyages,deplacements, remuneration administrateurs” (deed in French)
Other provision: “Seul ou conjointement, gestion journaliere” (deed in French)
Other provision: “Un ou plusieurs, commissaires” (deed in French)
Other provision: “Admission assemblee, registre titres nominatifs” (deed in French)
Other provision: “Deliberations vote, majorite voix” (deed in French)
Other provision: “Organe administration, trois semaines” (deed in French)
Other provision: “Repartition benefice, assemblée générale” (deed in French)
Liquidation distribution: “Dettes,charges,frais ou consignation, proportion actions” (deed in French)
Other provision: “Siege, election domicile” (deed in French)
Other provision: “Tribunaux du siege, competence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Quorum modification statuts, trois quarts des voix” (deed in French)
2 more provisions in the deed, see the deed of 02-01-2024

deed of 02-01-2024

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