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REFRI-COOL

Active
Private limited companyfounded 2014active for 12 yearsLouis Mettewielaan 46/78, 1080 Sint-Jans-Molenbeek, Belgium55 active companies are registered at this addressKBO/BCE: BE 0548.764.038
Summary

The computed 12-month bankruptcy probability of REFRI-COOL is 2.0% (moderate). The 2024 annual accounts show equity of €103,085 and a net result of €3,812. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 64% of 35,975 sector peers (NACE 43, financial year 2024). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals.

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REFRI-COOLActiveChecked score 54/100
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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.
REFRI-COOL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique…” (deed in French)

deed of 24-03-2025

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 24-03-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix offert par candidat original, cession libre au candidat original si aucun autre trouvé” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Numéraire avec émission d'actions nouvelles, Article 7” (deed in French)

deed of 24-03-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITRE V. ASSEMBLEE GENERALE Article 17 : TENUE ET CONVOCATION Il est tenu chaque année, au siège, une assemblée générale ordinaire le trente…” (deed in French)

deed of 24-03-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps assemblee formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 24-03-2025

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

Other provision: “Ne recouvre pas la valeur de sa part de retrait, appels de fonds” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, Article 10” (deed in French)
Other provision: “Fixe ou proportionnelle, indépendamment frais représentation,voyages et déplacements” (deed in French)
Other provision: “Seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Dans limites de la loi, assemblée générale par procédure écrite” (deed in French)
Other provision: “Assemblée générale électronique, répondu en assemblée” (deed in French)
Other provision: “Administrateurs commissaires” (deed in French)
Other provision: “Admission assemblee, inscription registre categorie” (deed in French)
Other provision: “Seances proces verbaux, presences rapports procurations votes correspondance” (deed in French)
Other provision: “Une par action sauf sans droit vote, deliberations vote” (deed in French)
Other provision: “3 semaines, organe administration” (deed in French)
Other provision: “Repartition reserves, moitie reserves moitie distribuee si conditions legales” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, appels complementaires ou distributions preablables si non entierement liberees” (deed in French)
Other provision: “Siege, actionnaire administrateur commissaire liquidateur obligataire etranger” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires administrateurs commissaires liquidateurs affaires societe execution statuts” (deed in French)
2 more provisions in the deed, see the deed of 24-03-2025

deed of 24-03-2025

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