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SPEEDLINK TRANS

Active
Private limited companyfounded 2024active for 1 yearMeiersplein 4, 1150 Sint-Pieters-Woluwe, Belgium53 active companies are registered at this addressKBO/BCE: BE 1016.535.947
Summary

The computed 12-month bankruptcy probability of SPEEDLINK TRANS is 5.3% (elevated). 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.
SPEEDLINK TRANS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale ou en Région Wallonne, simple décision de l’organe d’administration” (deed in French)

deed of 26-11-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, sans limitation” (deed in French)
“Assemblée générale, décide si exercé gratuitement” (deed in French)

deed of 26-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, numéro d’ordre” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Expiration délai réponse, entre vifs onéreux gratuit volontaires forcées exclusion retrait,usufruit nue-propriété pleine propriété,actions…” (deed in French)

deed of 26-11-2024

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.
Second Tuesday of June at 18:00

deed of 26-11-2024

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.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 26-11-2024

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

Capital contribution: “€1.500” (deed in French)
Other provision: “Appels de fonds, actionnaire unique-administrateur” (deed in French)
Other provision: “Jusqu’à émission entièrement souscrite ou plus aucun actionnaire ne se prévaut, droit revient au débiteur-gagiste” (deed in French)
Other provision: “Organe détermine seul ou conjointement, Gestion journalière” (deed in French)
Other provision: “Contrôle, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale et vote, droits afférents ne peuvent pas être suspendus” (deed in French)
Other provision: “Un administrateur ou à défaut actionnaire présent détenant le plus d'actions ou en cas de parité le plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Délibérations-vote-procuration-ordre du jour-majorité, écrite par tout moyen de transmission” (deed in French)
Other provision: “Séance tenante, organe d'administration” (deed in French)
Other provision: “Répartition-réserves, bénéfice annuel net” (deed in French)
Liquidation distribution: “Actif net réparti entre tous les actionnaires en proportion de leurs actions, biens conservés remis pour être partagés dans la même…” (deed in French)
Other provision: “Exécution des statuts,communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)

deed of 26-11-2024