Skip to content

Super-zen

Active
Private limited companyfounded 2024active for 2 yearsChemin du Cyclotron 6, 1348 Ottignies-Louvain-la-Neuve, Belgium122 active companies are registered at this addressKBO/BCE: BE 1009.725.557
Summary

Super-zen has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€126,454) and a net result of -€131,454. Its solvency ranks better than 5% of 2,592 sector peers (NACE 85, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

Risk analysisFollow ReportCompare
Super-zenActiveChecked score 53/100
Risk analysis ReportCompare

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.
Super-zen
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Chemin du Cyclotron 6,1348 Louvain-la-Neuve” (deed in French)

deed of 29-05-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Assemblée générale à tout moment avec ou sans préavis et sans motif, un ou plusieurs” (deed in French)

deed of 29-05-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Jusqu'au partage ou délivrance de legs, proportionnellement à leurs droits dans la succession” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Émettre des actions nouvelles, des obligations convertibles ou des droits de souscription, jour fixé par la loi comme point de départ” (deed in French)

deed of 29-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Thursday of May at 17:00

deed of 29-05-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Respect des conditions prévues, article 2:80 du Code des sociétés et des associations” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 29-05-2024

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

Other provision: “Assemblée générale extraordinaire et convocations, requête d’actionnaires représentant un dixième du nombre d’actions en circulation ou…” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, réunions à distance” (deed in French)
Other provision: “Actionnaire unique, registre tenu au siège” (deed in French)
Other provision: “Prorogation d’assemblée, même ordre du jour” (deed in French)
Other provision: “Décharge et dépôt des comptes annuels, approbation” (deed in French)
Other provision: “Dans les limites fixées par la loi, distribution et acomptes sur dividendes” (deed in French)
Other provision: “Tout ce qui n’a pas été prévu aux statuts, droit commun” (deed in French)
Other provision: “Élection de domicile, significations et notifications valablement données” (deed in French)
Other provision: “Peuvent être créés en Belgique ou à l’étranger par décision de l’organe d’administration, sièges administratifs” (deed in French)
Other provision: “Organe d’administration décide souverainement des appels de fonds moyennant traitement égal, libération des actions non entièrement libérées” (deed in French)
9 more provisions in the deed, see the deed of 29-05-2024

deed of 29-05-2024

We would like to set cookies. That happens only with your consent. What we measure