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WIN MASTER

Active
Private limited companyfounded 2014active for 12 yearsHaachtsesteenweg 991, 1140 Evere, BelgiumKBO/BCE: BE 0547.604.689
Summary

The computed 12-month bankruptcy probability of WIN MASTER is 7.9% (elevated). The 2024 annual accounts show equity of €128,852 and a net result of €2,415, of which €7,819 non-recurring income. Equity is growing by about 29% per year across the filed financial years. Its solvency ranks better than 53% of 35,977 sector peers (NACE 43, financial year 2024). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals.

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WIN MASTERActiveChecked score 35/100
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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.
WIN MASTER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple…” (deed in French)

deed of 25-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d’administration” (deed in French)
“Portée aux frais généraux indépendamment frais représentation,voyages et déplacements, si rémunéré,assemblée générale à majorité absolue ou…” (deed in French)

deed of 25-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance relatif à leurs titres” (deed in French)

deed of 25-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Wednesday of June at 18:00

deed of 25-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, prévues pour modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et moment, administrateurs en fonction désignés par statuts si aucun autre désigné” (deed in French)

deed of 25-01-2024

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

Other provision: “Contrôle, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission assemblée générale, non suspendus pour vote;si seul vote suspendu participation sans vote” (deed in French)
Other provision: “Séances procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Chaque action une voix sauf actions sans droit vote, délibérations” (deed in French)
Other provision: “Trois semaines, organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, si non entièrement libérées appels complémentaires ou distributions préalables libérées…” (deed in French)
Other provision: “Siège, communications sommations assignations significations valables” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs affaires et exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions CSA non dérogeables réputées inscrites,clauses contraires impératives censées non écrites” (deed in French)
2 more provisions in the deed, see the deed of 25-01-2024

deed of 25-01-2024

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