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QUADRA SPACE

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearAvenue Noël 19, 6670 Gouvy, BelgiumKBO/BCE: BE 1038.243.557
Summary

QUADRA SPACE is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 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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QUADRA SPACEActive
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Société Immobilière dans le but d’acheter, transformer, construire, louer des biens immobiliers” (deed in French)
Text of the purpose (deed in French)

“Société Immobilière dans le but d’acheter, transformer, construire, louer des biens immobiliers.”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Quadra Space
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, 6670 Gouvy,avenue Noël 19” (deed in French)

deed of 27-05-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 14. Pouvoir de représentation Les deux administrateurs, ensemble, représentent la société à l'égard des tiers et en justice, soit en…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, sans limitation à défaut d’indication” (deed in French)
“Actes nécessaires ou utiles à l’objet, loi et statuts réservés à l’assemblée générale” (deed in French)
“Frais généraux, indépendamment de représentation,voyages,déplacements, assemblée générale” (deed in French)

deed of 27-05-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Sans recours,rachat exigible au prix notifié ou expert commun accord ou président tribunal entreprise référé requête partie diligente,frais…” (deed in French)

deed of 27-05-2026

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 31-12-2027, first annual accounts due by 31-07-2028

deed of 27-05-2026

Oversight and winding up

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

deed of 27-05-2026

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

Other provision: “Démission à charge du patrimoine, dernier jour du sixième mois de l’exercice” (deed in French)
Other provision: “Recouvre valeur de part de retrait, justes motifs” (deed in French)
Other provision: “Seul ou conjointement selon organe d’administration, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “E-mails,courrier ordinaire même jour si sans e-mail, quinze jours au moins” (deed in French)
Other provision: “Repartition-benefice-reserves, assemblee generale” (deed in French)
Other provision: “Preservation-patrimoine-distributions, 5:142-5:143” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion actions” (deed in French)
Other provision: “Communications sommations assignations significations, election-de-domicile” (deed in French)
Other provision: “Competence-judiciaire, affaires societe execution statuts” (deed in French)
Other provision: “Droit-commun” (deed in French)
Other provision: “Decisions-finales-transitoires-unanimite-effet, depot au greffe expedition acte constitutif” (deed in French)
Other provision: “Appels de fonds, à émission” (deed in French)
Other provision: “Débiteur-gagiste, au moins quinze jours dès ouverture souscription” (deed in French)
Other provision: “Assemblées électroniques, électronique via mail au Conseil d’Administration,qualité selon règlement,bureau vérifie et constate validité” (deed in French)
Other provision: “Séances procès-verbaux, présences,rapports,procurations,votes correspondance,consultation présents ou représentés” (deed in French)
Other provision: “Chaque action une voix sauf sans droit vote, délibérations” (deed in French)
Other provision: “Trois semaines au plus séance tenante, n’annule autres décisions sauf assemblée contraire” (deed in French)
2 more provisions in the deed, see the deed of 27-05-2026

deed of 27-05-2026

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