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PORTAFEN

Active
Private limited companyfounded 2023active for 3 yearsJames Ensorstraat 43 B, 1070 Anderlecht, BelgiumKBO/BCE: BE 0802.290.166
Summary

The computed 12-month bankruptcy probability of PORTAFEN is 6.0% (elevated). The 2024 annual accounts show equity of €46,273 and a net result of €44,273. Its solvency ranks better than 33% of 35,974 sector peers (NACE 43, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
PORTAFENActiveChecked score 37/100
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.
PORTAFEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts,succursales,Belgique,étranger” (deed in French)

deed of 05-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, avec ou sans limitation de durée” (deed in French)

deed of 05-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, à peine de nullité” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, courrier électronique,ou courrier ordinaire si pas d’adresse électronique,envoyé…” (deed in French)

deed of 05-06-2023

Meetings and financial year

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

deed of 05-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque moment, quelque cause” (deed in French)

deed of 05-06-2023

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

Other provision: “Indépendamment frais représentation voyages déplacements, rémunération des administrateurs” (deed in French)
Other provision: “Gestion journalière et représentation pour cette gestion, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission et pour actionnaires exercice droit de vote, admission à assemblée générale” (deed in French)
Other provision: “Délibérations assemblée générale, majorité voix quel que soit nombre titres représentés” (deed in French)
Other provision: “Ordinaire ou extraordinaire, prorogation assemblée générale” (deed in French)
Other provision: “Répartition bénéfices réserves, moitié bénéfice net réserves moitié distribuée” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion actions” (deed in French)
Other provision: “Siège, communications sommations assignations significations valables” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires gérants commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations non dérogeables réputées inscrites” (deed in French)
3 more provisions in the deed, see the deed of 05-06-2023

deed of 05-06-2023

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