TRANSNOMAD
InactiveArticles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Toute prestation de services de traduction et de commissionnement de traductions ainsi que la relecture et l’interprétation linguistique de…” (deed in French)
4 activities (deed in French)
- Toute prestation de services de traduction et de commissionnement de traductions ainsi que la relecture et l’interprétation linguistique de tous documents et textes
- Tous travaux de traduction de tous textes d’une langue vers une autre langue
- Tous travaux de dactylographie et de reproduction de documents par tous les moyens appropriés,notamment mécaniques,électroniques ou informatiques
- Toutes opérations dans le cadre des législations nationales qu’internationales sur la propriété industrielle
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- TRANSNOMAD
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation, assemblée qui nomme” (deed in French)“Indépendamment frais représentation voyages déplacements, fixe ou proportionnelle” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Registre des actions nominatives, certificats constatant inscriptions délivrés aux titulaires” (deed in French)“Nominatives, 100” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, à peine de nullité” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Apport en numéraire droit de préférence, ouverture souscription” (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
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.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Administrateurs en fonction liquidateurs si aucun autre désigné” (deed in French)