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SERVICES TWO CLEAN

Active
Private limited companyfounded 2023active for 3 yearsRue de la Féculerie(J-J) 53, 1350 Orp-Jauche, BelgiumKBO/BCE: BE 0802.780.413
Summary

The computed 12-month bankruptcy probability of SERVICES TWO CLEAN is at least 25% (high). The company has been active since 2023 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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SERVICES TWO CLEANActive
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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.
SERVICES TWO CLEAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, pour autant que pareil déplacement n’impose pas modification langue des statuts en vertu réglementation linguistique…” (deed in French)

deed of 19-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Assemblée, éventuelle suivant décision assemblée générale” (deed in French)
1 more provision on this in the deed

deed of 19-06-2023

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 des actions acquises, tout transfert à titre particulier ou universel, onéreux ou gratuit, entre…” (deed in French)

deed of 19-06-2023

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.
25 June at 15:00

deed of 19-06-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour les modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et quelque moment, administrateurs en fonction désignés comme liquidateur(s) en vertu des statuts si aucun autre liquidateur…” (deed in French)

deed of 19-06-2023

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

Other provision: “Appels de fonds, tout versement appelé s’impute sur ensemble actions titulaire” (deed in French)
Other provision: “Apport en numéraire avec émission nouvelles actions – droit de préférence, droit revient au débiteur-gagiste” (deed in French)
Other provision: “Valeur d'actif net résultant des derniers comptes annuels approuvés, démission à charge du patrimoine” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblée générale-convocation, quinze jours au moins avant l'assemblée” (deed in French)
Other provision: “Admission à l'assemblée générale, peut toujours participer sans pouvoir participer au vote” (deed in French)
Other provision: “Délibérations-vote, dispositions légales régissant les actions sans droit de vote” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition-réserves, bénéfice annuel net” (deed in French)
Other provision: “Paiement des dividendes et acomptes, le cas échéant réduit de la perte reportée ou majoré du bénéfice reporté” (deed in French)
Liquidation distribution: “Biens conservés remis pour être partagés dans la même proportion, actif net réparti entre tous les actionnaires en proportion de leurs…” (deed in French)
Other provision: “Élection de domicile, exécution des statuts” (deed in French)
Other provision: “Tribunaux du siège, compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 19-06-2023

deed of 19-06-2023

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