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Scarlato LTD

Active Risk: low
Private limited companyfounded 2024active for 2 yearsGeneraal Lemanstraat 73, 1040 Etterbeek, BelgiumKBO/BCE: BE 1015.646.913
Summary

Scarlato LTD has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.1% (low). No annual accounts have been filed with the National Bank.

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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.
Scarlato LTD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale” (deed in French)

deed of 30-10-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)
“Fixe ou proportionnelle, assemblée majorité absolue ou actionnaire unique” (deed in French)

deed of 30-10-2024

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.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, exiger opposants rachat au prix notification initiale” (deed in French)

deed of 30-10-2024

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.
Fourth Friday of June at 18:00

deed of 30-10-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, modification des statuts” (deed in French)
“Assemblée générale, modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné” (deed in French)

deed of 30-10-2024

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

Other provision: “Appels de fonds, organe d'administration” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – Droit de préférence, organe qui procède à l'émission” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, exercice droits accordés aux actionnaires” (deed in French)
Other provision: “Organe détermine seul ou conjointement,présumé seul à défaut, gestion journalière” (deed in French)
Other provision: “Contrôle, lorsque loi exige et limites prévues” (deed in French)
Other provision: “Remise premier jour ouvrable suivant, tenue et convocation assemblée” (deed in French)
Other provision: “Décisions pouvoir assemblée, assemblée générale procédure écrite” (deed in French)
Other provision: “Moyen communication électronique société, assemblée générale électronique” (deed in French)
Other provision: “Admission assemblée et vote, inscription registre titres nominatifs catégorie” (deed in French)
Other provision: “Bureau et procès-verbaux, président peut désigner secrétaire” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non par tout moyen transmission procuration écrite, délibérations assemblée” (deed in French)
Other provision: “Organe administration, prorogation assemblée” (deed in French)
Other provision: “Pouvoirs assemblée générale, conférés par Code sociétés et associations” (deed in French)
Other provision: “Répartition réserves, assemblée générale” (deed in French)
Liquidation distribution: “Biens conservés remis même proportion, entre actionnaires proportion actions” (deed in French)
Other provision: “Siège, élection domicile” (deed in French)
Other provision: “Tribunaux du siège, litige société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions CSA auxquelles pas licitement dérogé” (deed in French)

deed of 30-10-2024

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