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UNI-BAT

Open bankruptcy
Private limited companyfounded 2016Rue de la Révision 93, 4032 Liège, Belgium11 active companies are registered at this addressKBO/BCE: BE 0666.737.121
Summary

A bankruptcy procedure is open for UNI-BAT according to publications in the Belgian Official Gazette. The 2024 annual accounts show equity of €56,832 and a net result of €10,402.

UNI-BATOpen bankruptcy

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.
UNI-BAT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration,sièges administratifs,agences,ateliers,dépôts et succursales,tant en…” (deed in French)

deed of 27-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1” (deed in French)

deed of 27-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, cessions entre vifs” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, émission entièrement souscrite ou plus aucun actionnaire ne se prévale” (deed in French)

deed of 27-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of May at 20:00

deed of 27-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Decision assemblee generale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction” (deed in French)

deed of 27-06-2023

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

Other provision: “Besoins de la société, Appels de fonds” (deed in French)
Other provision: “Frais représentation,voyages,déplacements, Rémunération des administrateurs” (deed in French)
Other provision: “Seul ou conjointement, administrateur-délégué” (deed in French)
Other provision: “Trois ans, Contrôle de la société” (deed in French)
Other provision: “Admission assemblee” (deed in French)
Other provision: “Seances_proces-verbaux, tenu au siege” (deed in French)
Other provision: “Deliberations, majorite voix quel que soit nombre titres representes” (deed in French)
Other provision: “Organe administration, prorogation assemblee” (deed in French)
Other provision: “Repartition benefice, assemblee generale sur proposition organe administration” (deed in French)
Liquidation distribution: “Appels fonds complementaires ou distributions prealables, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Siege, election domicile” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires administrateurs commissaires liquidateurs affaires societe execution statuts” (deed in French)
Other provision: “Code_des_societes_et_des_associations, droit commun” (deed in French)
2 more provisions in the deed, see the deed of 27-06-2023

deed of 27-06-2023