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STONE CERAMIC

Active Risk: moderate
Private limited companyfounded 2024active for 2 yearsKeizerslaan 10, 1000 Brussel, Belgium480 active companies are registered at this addressKBO/BCE: BE 1012.430.867
Summary

The computed 12-month bankruptcy probability of STONE CERAMIC is 3.0% (moderate). 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.

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

deed of 14-08-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1” (deed in French)
“Indépendamment des frais éventuels de représentation,voyages et déplacements, fixe ou proportionnelle” (deed in French)

deed of 14-08-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Tous cas de cessions entre vifs,à titre onéreux ou gratuit,volontaires ou forcées(cas exclusion et retrait),en usufruit,nue-propriété ou…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 14-08-2024

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.
Third Monday of June at 18:00

deed of 14-08-2024

Oversight and winding up

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

deed of 14-08-2024

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

Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, si seul droit de vote suspendu,peut participer sans voter” (deed in French)
Other provision: “Séances-procès-verbaux-participation à distance, porteurs obligations convertibles,droits souscription,certificats” (deed in French)
Other provision: “Chaque action une voix,sauf actions sans droit vote, délibérations” (deed in French)
Other provision: “3 semaines, organe administration” (deed in French)
Other provision: “Répartition-réserves, chaque action droit égal” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation,si actions non libérées rétablissement égalité par appels complémentaires ou distributions…” (deed in French)
Other provision: “Siège pour communications sommations assignations significations, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs,affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Description précise de l’activité projetée, aperçu de toutes les sources de financement” (deed in French)
3 more provisions in the deed, see the deed of 14-08-2024

deed of 14-08-2024

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