THE HOST LAB
InactiveArticles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L'acquisition,la vente,la mise en valeur,la gestion,la rénovation,la transformation,la location ou la sous-location de biens…” (deed in French)
3 activities (deed in French)
- L'acquisition,la vente,la mise en valeur,la gestion,la rénovation,la transformation,la location ou la sous-location de biens immobiliers,bâtis ou non bâtis
- L’exploitation de logements touristiques chez l’habitant,de meublés de courte durée,d’appartements-hôtels et,plus généralement,de toute forme d’hébergement temporaire ou de tourisme résidentiel
- La fourniture de services liés à l’hébergement,notamment l’accueil,l’entretien,la conciergerie,la gestion de réservations et tout service complémentaire destiné à améliorer l’expérience des locataires ou voyageurs
- Name clauseThe name the company operates under according to its articles.
- THE HOST LAB
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, tous pouvoirs aux fins de faire constater authentiquement la modification statutaire éventuelle” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d'administration 13.1. L’organe d’administration dispose des pouvoirs d’administration et de disposition…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, organe d'administration” (deed in French)“Portée aux frais généraux indépendamment des frais de représentation,voyages et déplacements, assemblée générale” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Apport en numéraire avec émission de nouvelles actions, par l’organe qui procède à l’émission” (deed in French)
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 Thursday of June at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Modifications aux statuts, assemblée générale” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed