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SPRIMÉOLE

Active Risk: low
Cooperative companyfounded 2024active for 2 yearsRue du Centre 1, 4140 Sprimont, BelgiumKBO/BCE: BE 1011.465.718
Summary

SPRIMÉOLE has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.7% (low). 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.
SPRIMÉOLE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales en Belgique et à l'étranger par simple décision de l’organe…” (deed in French)

deed of 15-07-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Les administrateurs sont nommés par l’assemblée générale. Article seize - POUVOIRS DE L’ORGANE D’ADMINISTRATION Lorsque la société est…”
Board ruleHow the board is made up, meets and takes decisions.
“7, 3” (deed in French)
“Indépendamment frais représentation voyages déplacements, rémunération des administrateurs” (deed in French)
“6” (deed in French)

deed of 15-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Valeur de la part de retrait article 13 §1 5°, entre vifs et pour cause de décès,onéreux et gratuit,volontaires et…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Émettre des nouvelles actions aux conditions qu’il détermine, Conseil d’administration” (deed in French)
Membership ruleWho can become a member or partner, and on what terms.
“Pli recommandé avec noms,prénoms,profession,domicile,nombre d’actions à souscrire, organe d’administration” (deed in French)
1 more provision on this in the deed

deed of 15-07-2024

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.
Third Thursday of September at 17:00

deed of 15-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution-liquidation, articles 2:87 et suivants du Code des sociétés et des associations” (deed in French)

deed of 15-07-2024

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

1 more provision in the deed, see the deed of 26-08-2026
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires,puis rétablissement égalité si actions non libérées par appels…” (deed in French)
deed of 15-07-2024