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REMY CHATEL MANAGEMENT

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue Minière aux Chevaux 2, 6250 Aiseau-Presles, BelgiumKBO/BCE: BE 1038.942.749
Summary

REMY CHATEL MANAGEMENT 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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REMY CHATEL MANAGEMENTActive
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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.
REMY CHATEL MANAGEMENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, organe d'administration” (deed in French)

deed of 15-06-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Indépendamment tous frais éventuels de représentation,voyages et déplacements, assemblée générale” (deed in French)

deed of 15-06-2026

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.
“Valeur fixée par expert choisi commun accord ou défaut Président Tribunal de l'Entreprise du siège social statuant comme en référé, cédant” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Par préférence aux actionnaires existants proportionnellement, Apport en numéraire avec émission de nouvelles actions – Droit de préférence” (deed in French)

deed of 15-06-2026

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 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of May at 18:00

deed of 15-06-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 15-06-2026

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

Other provision: “Versements ultérieurs sur actions souscrites en espèces et non entièrement libérées, Appels de fonds” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Admission à assemblée générale et exercice droit de vote, si seul droit de vote suspendu peut toujours participer sans pouvoir participer au…” (deed in French)
Other provision: “Répartition-réserves, chaque action confère un droit égal dans la répartition des bénéfices” (deed in French)
9 more provisions in the deed, see the deed of 15-06-2026

deed of 15-06-2026

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