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SECOND LIFE CAR

Active
Private limited companyfounded 2014active for 12 yearsRue de Hannut, Bierw. 9, 5380 Fernelmont, BelgiumKBO/BCE: BE 0544.919.076
Summary

SECOND LIFE CAR has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €147,918 and a net result of €26,807. Equity is growing by about 24% per year across the filed financial years. Its solvency ranks better than 65% of 3,291 sector peers (NACE 95, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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SECOND LIFE CARActiveChecked score 85/100
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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.
SECOND LIFE CAR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales en Belgique et à l’étranger” (deed in French)

deed of 19-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)

deed of 19-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Électronique, titulaires peuvent prendre connaissance relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions, à titre onéreux,à titre gratuit,volontaires,forcées,exclusion et…” (deed in French)

deed of 19-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 18:00

deed of 19-07-2023

Oversight and winding up

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

deed of 19-07-2023

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

Other provision: “Date à laquelle le Code des sociétés et des associations devient applicable, compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Actions libérées à leur émission, appels de fonds” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions–droit de préférence, courrier électronique,ou courrier ordinaire pour personnes sans…” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Organe détermine si agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Une voix par action sauf sans droit vote légal, délibérations” (deed in French)
Other provision: “Répartition réserves, moitié bénéfice net réserves moitié distribuée” (deed in French)
Other provision: “Article 5:141 CSA limites 5:142 5:143 bénéfice en cours ou précédent tant que comptes non approuvés, paiement dividendes acomptes” (deed in French)
Liquidation distribution: “Remis partagés même proportion, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Siège, communications sommations assignations significations valables” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires exécution statuts” (deed in French)
4 more provisions in the deed, see the deed of 19-07-2023

deed of 19-07-2023

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