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VIOLETTE DEBAILLE

Active
Private limited companyfounded 2023active for 3 yearsRue St Nicolas 6, 1310 La Hulpe, BelgiumKBO/BCE: BE 0805.851.155
Summary

VIOLETTE DEBAILLE has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €139,091 and a net result of €58,009. Equity is growing by about 64% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

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VIOLETTE DEBAILLEActiveChecked score 95/100
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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.
VIOLETTE DEBAILLE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Conseil provincial compétent de l’Ordre des Médecins” (deed in French)

deed of 18-09-2023

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 Chaque administrateur peut accomplir tous les actes nécessaires ou utiles à…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“Frais représentation,voyages et déplacements, fixe ou proportionnelle” (deed in French)

deed of 18-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
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.
“Apport en numéraire avec émission de nouvelles actions, organe qui procède à l’émission” (deed in French)

deed of 18-09-2023

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.
“Décision de l’assemblée générale délibérant comme en matière de modification des statuts” (deed in French)
“Modifications aux statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale, administrateurs en fonction” (deed in French)

deed of 18-09-2023

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

Other provision: “Actions libérées à leur émission, Appels de fonds” (deed in French)
Other provision: “Séance tenante, organe d'administration” (deed in French)
Other provision: “Répartition bénéfice net et réserves, assemblée générale” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion des actions, biens conservés même proportion, apurement dettes, charges, frais ou consignation” (deed in French)
Other provision: “Siège, communications, sommations, assignations, significations” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
Other provision: “Indivisibilité des titres, disposition spéciale contraire statuts/testament/convention” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Tenue et convocation assemblée générale, actionnaires,administrateurs,commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Séances-procès-verbaux, administrateur ou défaut actionnaire présent détenant plus d'actions ou parité plus âgé” (deed in French)
Other provision: “Délibérations assemblée générale, majorité des voix quel que soit nombre titres représentés sauf loi ou statuts” (deed in French)
3 more provisions in the deed, see the deed of 18-09-2023

deed of 18-09-2023

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