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PROMO CASH

Active Risk: moderate
Private limited companyfounded 2024active for 2 yearsPlantin en Moretuslei 153, 2140 Antwerpen, BelgiumKBO/BCE: BE 1010.037.739

From the official registers: KBO publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of PROMO CASH is 3.2% (moderate). 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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PROMO CASHActive
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Directors

Directors
1 director, no change since 2024
ABOUSALAMA OURIAGHLI Said
Director (not named in the articles) · appointed in the act of 06-06-2024
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ABOUSALAMA OURIAGHLI Said
  • Director (not named in the articles), appointed in the act of 06-06-2024, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Behoudens procedure in één akte, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 06-06-2024 (in Dutch)

Owners and capital

Capital transactions

Shareholders according to the deeds
At incorporation act of 06-06-2024 ↗
Capital over time
  1. 06-06-2024 Incorporation · €2,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met voorgeschreven vermeldingen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleThe articles set how and by whom new shares are issued.
One provision in the deed

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Stortingsplicht, door hem bepaalde tijdstippen”
“Ondeelbaarheid van de aandelen, eigenaar treedt op tegenover vennootschap tenzij anders overeengekomen”
“Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt”
“Drie jaar, een of meerdere commissarissen”
“Binnen wettelijke grenzen, Schriftelijke algemene vergadering”
“Elektronische algemene vergadering, hoedanigheid en identiteit gecontroleerd en gewaarborgd op wijze in intern reglement bestuursorgaan”
“Elke aandeelhouder op afstand vóór vergadering, stemrecht op afstand vóór algemene vergadering”
“Beraadslagingen stemming volmacht agenda meerderheid schriftelijk besluit, elke aandeelhouder aan ieder ander persoon schriftelijke volmacht…”
“Bestuursorgaan tijdens zitting, gewone,bijzondere of buitengewone”
“Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan”
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na herstelling evenwicht niet-volgestorte aandelen, netto actief…”
“Alle mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze”
“Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven, gemeen recht”
8 more provisions in the deed, see the deed of 06-06-2024

Articles of association, deed of 06-06-2024 (in Dutch)

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