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SHEVCHENKO

Active
Private limited companyfounded 2025active for 1 yearChaussée de Châtelet 453, 6042 Charleroi, BelgiumKBO/BCE: BE 1021.644.976
Summary

The computed 12-month bankruptcy probability of SHEVCHENKO is 8.3% (elevated). The company has been active since 2025 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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SHEVCHENKOActive
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L'exploitation de café et de jeux, d'une discothèque, taverne, bar, clubs privés, snack, sandwicherie, pizzeria, petite restauration…” (deed in French)
Text of the purpose (deed in French)

“L'exploitation de café et de jeux, d'une discothèque, taverne, bar, clubs privés, snack, sandwicherie, pizzeria, petite restauration, friterie, croissanterie, friterie, pitta-grill, petite restauration, pizzeria, snack, taverne, bar, salon de dégustation, salon de thé, restauration, service traiteur, salle de fêtes, petite restauration, …”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SHEVCHENKO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, établir ou supprimer sièges administratifs,agences,ateliers,dépôts,succursales en Belgique et étranger par…” (deed in French)

deed of 01-04-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 13” (deed in French)

deed of 01-04-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre actions nominatives avec mentions CSA” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 01-04-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of September at 18:00

deed of 01-04-2025

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.
“Décision assemblée générale formes modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 28, si aucun autre liquidateur désigné” (deed in French)

deed of 01-04-2025

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

Other provision: “Indivisibilité des titres, 11” (deed in French)
Other provision: “Rémunération des administrateurs, assemblée générale à la majorité absolue ou actionnaire unique” (deed in French)
Other provision: “Gestion journalière et représentation pour cette gestion, administrateur-délégué” (deed in French)
Other provision: “Contrôle de la société, 3 ans” (deed in French)
Other provision: “Assemblée générale par procédure écrite, toutes décisions de l'assemblée générale sauf acte authentique” (deed in French)
Other provision: “Assemblée générale électronique, qualité et identité par règlement interne de l'organe d'administration” (deed in French)
Other provision: “Admission à l'assemblée générale, inscrit en cette qualité au registre de sa catégorie” (deed in French)
Other provision: “Séances procès-verbaux, Article 22” (deed in French)
Other provision: “Chaque action une voix sauf actions sans droit vote, délibérations assemblée générale” (deed in French)
Other provision: “Pouvoirs assemblée générale, Article 24bis” (deed in French)
Other provision: “Répartition réserves, moitié réserves,moitié distribuée si conditions légales remplies” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, Article 29” (deed in French)
Other provision: “Siège sauf autre domicile élu en Belgique vis-à-vis société, actionnaire,administrateur,commissaire,liquidateur,porteur obligations…” (deed in French)
Other provision: “Compétence judiciaire, Article 31” (deed in French)
Other provision: “Droit commun, Article 32” (deed in French)
Other provision: “Appels de fonds, détermine librement versements ultérieurs sur actions souscrites en espèces non entièrement libérées selon besoins et…” (deed in French)
Other provision: “Aux actionnaires existants proportionnellement aux actions détenues, droit de préférence en cas d'apport en numéraire avec émission…” (deed in French)
3 more provisions in the deed, see the deed of 01-04-2025

deed of 01-04-2025

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