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SKY MOBIL

Open bankruptcy
Private limited companyfounded 2006KBO/BCE: BE 0879.435.355

A bankruptcy procedure is open for SKY MOBIL according to publications in the Belgian Official Gazette; trustee: Anne-Laure Philippe.

Summary

The file additionally contains 2 administrative flags. The 2023 annual accounts show equity of €24,740 and a net result of €5,404.

SKY MOBILOpen bankruptcy

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.
SKY MOBIL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, 2” (deed in French)

deed of 28-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, assemblée qui nomme fixe nombre, durée et pouvoirs si pluralité” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 28-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 28-12-2023

Meetings and financial year

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

deed of 28-12-2023

Oversight and winding up

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

deed of 28-12-2023

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

Other provision: “Compte de capitaux propres statutairement indisponible, compte disponible” (deed in French)
Other provision: “Appels de fonds, taux légal augmenté de deux pour cent par an dès exigibilité” (deed in French)
Other provision: “Droit au débiteur-gagiste, au moins quinze jours à dater de l'ouverture” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Organe d'administration, distribution bénéfice-acomptes dividendes” (deed in French)
Other provision: “Rémunération administrateurs, frais généraux,indépendamment représentation,voyages,déplacements” (deed in French)
Other provision: “Seul ou conjointement fixé par organe, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle société” (deed in French)
Other provision: “Administrateur,défaut actionnaire présent plus actions,parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non,écrit ou électronique,tous moyens transmission, délibérations vote procuration” (deed in French)
Other provision: “Trois semaines, séance tenante par organe d'administration” (deed in French)
Other provision: “Assemblée procédure écrite, membres organe,commissaire,titulaires obligations convertibles,droits souscription,certificats avec…” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, assemblée générale électronique” (deed in French)
Other provision: “Répartition bénéfices-réserves, assemblée générale” (deed in French)
Liquidation distribution: “Proportion des actions, même proportion” (deed in French)
Other provision: “Élection de domicile, siège de la société” (deed in French)
Other provision: “Compétence judiciaire, litige entre société actionnaires administrateurs commissaires liquidateurs relatifs affaires société et exécution…” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023