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STUDIO SILO

Active Risk: low
Private limited companyfounded 2024active for 2 yearsRue de l'Yser(PAC) 3, 6230 Pont-à-Celles, BelgiumKBO/BCE: BE 1011.022.981
Summary

STUDIO SILO 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.

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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.
STUDIO SILO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établissement ou suppression de sièges d’exploitation par simple décision de l’organe d’administration pour autant que sans…” (deed in French)

deed of 04-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Fixée par assemblée qui nomme, sans limitation défaut indication, fixé par assemblée qui nomme” (deed in French)
“Article 15, frais généraux indépendamment frais représentation voyages déplacements” (deed in French)

deed of 04-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions” (deed in French)
“Nominatifs, titres autres que les actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Article 12, proposition cession envoyée sous pli recommandé” (deed in French)
Membership ruleWho can become a member or partner, and on what terms.
“Remplacement temporaire de l’architecte actionnaire par un architecte tiers possible, actions détenues par autre personne morale autorisée à…” (deed in French)

deed of 04-07-2024

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.
“TITRE V. ASSEMBLEE GENERALE Article 19. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…” (deed in French)

deed of 04-07-2024

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.
“Decision assemblee generale formes modifications statuts,possible tout temps, seulement si plus missions en cours ou tous contrats cedes…” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 04-07-2024

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

Other provision: “Offertes par préférence aux actionnaires existants,proportionnellement au nombre d’actions qu’ils détiennent, droit de préférence en cas…” (deed in French)
Other provision: “Titres indivisibles;un seul propriétaire par titre pour exercice des droits;si plusieurs titulaires de droits réels sur même action,exercice…” (deed in French)
Other provision: “Organe détermine seul ou conjointement, Gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Assurance, paieront primes y afférentes” (deed in French)
Other provision: “Assemblée générale par procédure écrite, Article 20” (deed in French)
Other provision: “Admission assemblee generale, droit vote seul suspendu:participation sans vote” (deed in French)
Other provision: “Seances proces-verbaux, un ou plusieurs membres organe administration ayant pouvoir representation” (deed in French)
Other provision: “Chaque action une voix,sous reserve actions sans droit vote, deliberations” (deed in French)
Other provision: “Repartition benefices-reserves, chaque action droit egal” (deed in French)
Other provision: “Acomptes sur dividendes, organe administration” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants necessaires, si actions non liberees,appels complementaires ou distributions…” (deed in French)
Other provision: “Siege, communications,sommations,assignations,significations valables” (deed in French)
Other provision: “Competence judiciaire, societe,actionnaires,administrateurs,commissaires,liquidateurs sur affaires societe et statuts” (deed in French)
Other provision: “Dispositions Code auxquelles pas licitement deroge reputees inscrites,clauses contraires impératives reputees non ecrites, droit commun” (deed in French)
Other provision: “Deontologie, non prevu renvoye prescriptions Ordre Architectes” (deed in French)
3 more provisions in the deed, see the deed of 04-07-2024

deed of 04-07-2024

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