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SERVICES EXECUTIVES

Active Risk: moderate
Private limited companyfounded 2024active for 2 yearsKunstlaan 56, 1000 Brussel, Belgium357 active companies are registered at this addressKBO/BCE: BE 1010.419.405
Summary

The computed 12-month bankruptcy probability of SERVICES EXECUTIVES is 3.5% (moderate). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
SERVICES EXECUTIVES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, création en Belgique ou à l’étranger par décision de l’organe d’administration” (deed in French)

deed of 19-06-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Gratuit, sauf décision contraire de l'assemblée générale” (deed in French)

deed of 19-06-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaire inscrit présumé titulaire jusqu'à preuve contraire” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Émettre actions nouvelles,obligations convertibles ou droits de souscription, jour fixé par la loi comme point de départ” (deed in French)
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
One provision in the deed
Membership ruleWho can become a member or partner, and on what terms.
One provision in the deed

deed of 19-06-2024

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.
Last Friday of May at 18:00

deed of 19-06-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant comme en matière de modification des statuts” (deed in French)
“Dissolution et clôture en un seul acte dans respect article 2:80 CSA, administrateurs en exercice ou à défaut un ou plusieurs liquidateurs…” (deed in French)

deed of 19-06-2024

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

“Acte authentique, par décision de l’assemblée générale statuant dans les formes prescrites pour la modification des statuts” (deed in French)
Other provision: “Renonciation dans la procuration, nouvelles actions à souscrire en numéraire,obligations convertibles et droits de souscription offerts par…” (deed in French)
Other provision: “Distribution et acomptes sur dividendes, organe administration peut distribuer bénéfice exercice en cours ou précédent tant que comptes non…” (deed in French)
Other provision: “Pour tout non prévu se référer au Code des sociétés et des associations, droit commun” (deed in French)
Other provision: “Élection de domicile, tout actionnaire,administrateur,délégué,commissaire,liquidateur domicilié étranger élit domicile au siège” (deed in French)
3 more provisions in the deed, see the deed of 19-06-2024

deed of 19-06-2024