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REFINED CARE

Active
Private limited companyfounded 2024active for 2 yearsKolomstraat 1A, 1080 Sint-Jans-Molenbeek, Belgium284 active companies are registered at this addressKBO/BCE: BE 1012.939.821
Summary

The computed 12-month bankruptcy probability of REFINED CARE is 4.8% (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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REFINED CAREActive
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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.
REFINED CARE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, organe d administration peut déplacer siège en Belgique sauf modification langue des statuts par…” (deed in French)

deed of 02-09-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, assemblée fixe nombre,durée,pouvoirs en cas pluralité” (deed in French)
“Fixe ou proportionnelle, frais représentation,voyages,déplacements” (deed in French)

deed of 02-09-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, droit égal dans répartition bénéfices et produits de liquidation” (deed in French)
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 02-09-2024

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.
30 May

deed of 02-09-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 02-09-2024

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

Other provision: “Actions libérées à leur émission, appels de fonds” (deed in French)
Other provision: “Contrôle, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Délibérations, majorité des voix quel que soit nombre titres représentés” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Répartition réserves, articles 5:142 et 5:143 du Code des Sociétés et des associations” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais liquidation ou consignation montants nécessaires, actif net entre actionnaires en proportion actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
3 more provisions in the deed, see the deed of 02-09-2024

deed of 02-09-2024

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