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TRADECARS

Active
Private limited companyfounded 2024active for 2 yearsKBO/BCE: BE 1015.676.607
Summary

The computed 12-month bankruptcy probability of TRADECARS is 13.4% (high). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags). No annual accounts have been filed with the National Bank.

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.
TRADECARS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 31-10-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, natuurlijke personen of rechtspersonen al dan niet aandeelhouder” (deed in Dutch)
“Bedrag vaste of evenredige vergoeding, algemene kosten los van representatie reis verplaatsingskosten” (deed in Dutch)
“1” (deed in Dutch)

deed of 31-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, vruchtgebruiker en 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.
One provision in the deed

deed of 31-10-2024

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.
15 May at 18:00

deed of 31-10-2024

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.
“Vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen” (deed in Dutch)

deed of 31-10-2024

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

Other provision: “Stortingsplicht, bij niet-volstorting beslist bestuursorgaan zelfstandig over opvragingen met gelijke behandeling” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, wet_of_statuten_aan_AV_voorbehouden” (deed in Dutch)
Other provision: “Controle vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, bestuursorgaan en commissaris” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail” (deed in Dutch)
Other provision: “Beraadslagingen stemming volmacht agenda meerderheid, schriftelijk aan ieder persoon al dan niet aandeelhouder door alle middelen van…” (deed in Dutch)
Other provision: “Gewone of buitengewone, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Inventaris en jaarrekening, bestuursorgaan” (deed in Dutch)
Other provision: “Bestemming nettowinst-reserves, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden lasten kosten vereffening of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen aanmaningen dagvaardingen betekeningen” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, zaken vennootschap en uitvoering statuten tussen vennootschap aandeelhouders bestuurders commissarissen…” (deed in Dutch)
5 more provisions in the deed, see the deed of 31-10-2024

deed of 31-10-2024