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TOP SHINWARI

Active
Private limited companyfounded 2024active for 2 yearsBergensesteenweg 423A, 1600 Sint-Pieters-Leeuw, Belgium114 active companies are registered at this addressKBO/BCE: BE 1011.732.467
Summary

The computed 12-month bankruptcy probability of TOP SHINWARI is 5.6% (elevated). 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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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Horeca,mobiele horeca en evenementenactiviteiten,zoals met name de exploitatie…” (deed in Dutch)
3 activities (deed in Dutch)
  1. Horeca,mobiele horeca en evenementenactiviteiten,zoals met name de exploitatie tavernes,cafés,theesalons,drogisterijen,snackbars,fast-food,restaurants,catering
  2. Nationale of internationale carwash,hand-carwash en garage
  3. Algemene voedings-en drankenwinkel,supermarkt,Lotto,kranten,sigaretten en tabak

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
TOP SHINWARI
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, enkel_besluit_bestuursorgaan_administratieve_zetels_agentschappen_werkhuizen_stapelplaatsen_bijkantoren_België_buitenland” (deed in Dutch)

deed of 22-07-2024

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.
“Één of meer bestuurders, bestuursorgaan” (deed in Dutch)
“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering” (deed in Dutch)

deed of 22-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam met volgnummer, vruchtgebruiker blote eigenaar afzonderlijk met rechten” (deed in Dutch)
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.
“Ten minste vijftien dagen vanaf openstelling, inbreng in geld met uitgifte nieuwe aandelen recht van voorkeur” (deed in Dutch)

deed of 22-07-2024

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.
26 June

deed of 22-07-2024

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.
“Statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 22-07-2024

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

Other provision: “Bestuursorgaan, Uitkeringen uit de winst-voorschot op dividenden” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Organisatie en bijeenroeping algemene vergadering, iedere persoon kan verzaken aan oproeping” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten verbonden aan effecten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Bestuurder of bij gebrek aanwezige aandeelhouder met meeste aandelen en bij pariteit oudste, Zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Elke aandeelhouder kan aan ieder ander persoon al dan niet aandeelhouder door alle middelen van overdracht schriftelijke volmacht geven om…” (deed in Dutch)
Other provision: “Elke gewone of buitengewone algemene vergadering, Verdaging” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, uitgezonderd die bij authentieke akte moeten worden verleden” (deed in Dutch)
Other provision: “Adres in oproeping, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, vennootschap uitdrukkelijk” (deed in Dutch)
Other provision: “Wetboek_van_vennootschappen_en_verenigingen, gemeen recht” (deed in Dutch)
Other provision: “Statutair onbeschikbare eigen vermogensrekening, inbrengen oprichters niet vatbaar uitkering” (deed in Dutch)
Other provision: “Aandelen bij uitgifte niet volstorten, stortingsplicht” (deed in Dutch)
3 more provisions in the deed, see the deed of 22-07-2024

deed of 22-07-2024

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