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TRADCALL

Active
Private limited companyfounded 2008active for 18 yearsMareydestraat 45, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0806.097.516
Summary

The computed 12-month bankruptcy probability of TRADCALL is 2.3% (moderate). For TRADCALL, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €9,930 and a net result of €719. Equity remains stable across the filed financial years (±0.6% per year). Its solvency ranks better than 34% of 4,290 sector peers (NACE 74, financial year 2024). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

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TRADCALLActive
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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.
TRADCALL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts,succursales Belgique et étranger” (deed in French)

deed of 21-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Assemblée qui nomme fixe nombre,durée et pouvoirs si pluralité, organe d'administration” (deed in French)
“Frais généraux plus frais représentation voyages déplacements, fixe ou proportionnelle” (deed in French)

deed of 21-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires prennent connaissance relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 21-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of March at 20:00

deed of 21-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps par assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés liquidateurs en vertu…” (deed in French)

deed of 21-11-2023

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

Other provision: “Gestion journalière, tout temps” (deed in French)
Other provision: “Trois ans, contrôle” (deed in French)
Other provision: “Séances procès-verbaux, signées par un ou plusieurs membres organe administration pouvoir représentation” (deed in French)
Other provision: “Délibérations vote, actions sans droit vote selon loi” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition bénéfices réserves, assemblée générale sur proposition organe administration” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions,biens conservés remis partagés même proportion, apurement dettes charges frais ou…” (deed in French)
Other provision: “Élection de domicile, actionnaire,administrateur,commissaire,liquidateur,porteur obligations domicilié étranger” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
Other provision: “Appels de fonds, actions libérées à émission” (deed in French)
Other provision: “Nouvelles actions numéraire offertes par préférence existants proportionnellement, apport numéraire avec émission nouvelles actions-droit de…” (deed in French)
2 more provisions in the deed, see the deed of 21-11-2023

deed of 21-11-2023

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