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REFLETS D'OR

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearAvenue Charles Deliège(BIN) 49, 7130 Binche, BelgiumKBO/BCE: BE 1030.378.342
Summary

REFLETS D'OR is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank; this conclusion rests only on the KBO register and the Belgian Official Gazette.

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REFLETS D'ORActive
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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.
REFLETS D'OR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, pas de changement en matière de régime linguistique applicable” (deed in French)

deed of 18-11-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nombre,durée,pouvoirs en cas de pluralité, personnes physiques ou morales,actionnaires ou non” (deed in French)
“Article 12. Rémunération des administrateurs” (deed in French)

deed of 18-11-2025

Capital, shares and profit

Share classWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Article 9. Cession d’actions” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Droit de souscription préférentielle revient au débiteur-gagiste, organe qui procède à l’émission” (deed in French)

deed of 18-11-2025

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.
First Friday of June at 18:00

deed of 18-11-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, administrateurs en fonction” (deed in French)

deed of 18-11-2025

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

Capital: “Article 5. Apports” (deed in French)
Other statement: “Appels de fonds, actions à libérer à leur émission sauf décision contraire” (deed in French)
Other statement: “Article 13. Gestion journalière” (deed in French)
Other statement: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other statement: “Admission à l'assemblée générale, pour actionnaires,pour exercer le droit de vote” (deed in French)
Other statement: “Séances – procès-verbaux, liste de présences,rapports éventuels,procurations,votes par correspondance annexés” (deed in French)
Other statement: “Délibérations assemblée générale, quel que soit le nombre de titres représentés” (deed in French)
Other statement: “Prorogation assemblée générale, séance tenante” (deed in French)
Other statement: “Répartition-réserves, articles 5:142 et 5:143” (deed in French)
Liquidation distribution: “Proportion de leurs actions, apurement dettes,charges,frais ou consignation” (deed in French)
Other statement: “Élection de domicile, domicilié à l'étranger” (deed in French)
Other statement: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other statement: “Droit commun” (deed in French)
1 more provision in the deed, see the deed of 18-11-2025

deed of 18-11-2025

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