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SHUTTLE EXPRESS

Active
Private limited companyfounded 2022active for 3 yearsRue de Gilly 81, 6200 Châtelet, BelgiumKBO/BCE: BE 0793.218.191
Summary

The computed 12-month bankruptcy probability of SHUTTLE EXPRESS is 2.7% (moderate). The 2025 annual accounts show equity of €26,280 and a net result of €26,068. Equity remains stable across the filed financial years (±1.2% per year). Its solvency ranks better than 20% of 5,852 sector peers (NACE 49, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
SHUTTLE EXPRESS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Simple décision, Région wallonne” (deed in French)

deed of 07-11-2022

Who represents it, and how

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

deed of 07-11-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions, tenus de solliciter agrément…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, courrier électronique,ou courrier ordinaire pour personnes sans adresse…” (deed in French)

deed of 07-11-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of May at 17:00

deed of 07-11-2022

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 modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs déterminer pouvoirs émoluments, administrateurs en fonction désignés liquidateurs en vertu statuts si…” (deed in French)

deed of 07-11-2022

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

Other provision: “Appels de fonds, actions doivent être libérées à leur émission” (deed in French)
Other provision: “Indépendamment frais représentation voyages déplacements, rémunération administrateurs” (deed in French)
Other provision: “Organe détermine seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle société” (deed in French)
Other provision: “Administrateur ou actionnaire présent détenant plus actions ou plus âgé parité, séances procès-verbaux” (deed in French)
Other provision: “Tout actionnaire toute personne actionnaire ou non tout moyen transmission procuration écrite, délibérations” (deed in French)
Other provision: “Organe administration, trois semaines” (deed in French)
Other provision: “Répartition réserves, assemblée générale proposition organe administration” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions biens conservés remis même proportion, si actions non libérées rétablissement égalité appels…” (deed in French)
Other provision: “Siège où communications sommations assignations significations valablement faites, élection domicile” (deed in French)
Other provision: “Tribunaux siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Dispositions Code sociétés associations non licitement dérogées réputées inscrites; clauses contraires impératives censées non écrites…” (deed in French)
1 more provision in the deed, see the deed of 07-11-2022

deed of 07-11-2022