WATERSIDE
InactiveWATERSIDE was declared bankrupt on 03-10-2011 (Tribunal de commerce de Bruxelles); the bankruptcy declaration was reversed, published in the Belgian Official Gazette on 27-01-2012.
Summary
Inactive; last annual accounts for financial year 2023. Dissolved and wound up in a single deed on 06-09-2024; books and records kept in Liège (5 years).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Toutes activités se rapportant directement ou indirectement à l’achat, la vente, la construction, la transformation, la location…” (deed in French)
Text of the purpose (deed in French)
“Toutes activités se rapportant directement ou indirectement à l’achat, la vente, la construction, la transformation, la location, l’exploitation, l’échange, la mise en valeur, la gestion de tous biens immeubles et droits immobiliers, le lotissement et la promotion de projets immobiliers, ainsi que le conseil en matière immobilière”
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- WATERSIDE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, sièges administratifs, succursales, agences et comptoirs en Belgique et à l’étranger” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “6 ans, 3” (deed in French)“Frais généraux, indépendamment tantièmes statutaires” (deed in French)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Entièrement libérées, sans désignation de valeur nominale” (deed in French)“Inscription sur le registre des actions, daté et signé par l’actionnaire ou son mandataire, ainsi que par deux administrateurs, registre des…” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Thursday of June at 15:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Les plus étendus pour régler mode liquidation” (deed in French)