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ZOO

Active
Private limited companyfounded 2023active for 3 yearsClos des Sept Bonniers 4, 1390 Grez-Doiceau, BelgiumKBO/BCE: BE 0805.603.113
Summary

The computed 12-month bankruptcy probability of ZOO is 5.0% (elevated). The 2024 annual accounts show equity of €2,686 and a net result of €686. Its solvency ranks better than 55% of 1,080 sector peers (NACE 73, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
ZOO
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,établir ou supprimer des sièges d’exploitation,pour autant que cette…” (deed in French)

deed of 11-09-2023

Who represents it, and how

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

deed of 11-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions 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.
“Actions nouvelles à souscrire en numéraire, courrier électronique, ou courrier ordinaire même jour si pas d'adresse électronique” (deed in French)

deed of 11-09-2023

Meetings and financial year

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

deed of 11-09-2023

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.
“En tout temps par assemblée délibérant formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 11-09-2023

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

Other provision: “Compte de capitaux propres statutairement indisponible, 2000” (deed in French)
Other provision: “Actions souscrites en espèces non entièrement libérées, Appels de fonds” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux indépendamment frais représentation voyages déplacements” (deed in French)
Other provision: “Organe détermine si seul ou conjointement, Gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances–procès-verbaux, liste présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Chaque action une voix,sous réserve actions sans droit de vote, délibérations” (deed in French)
Other provision: “Répartition–réserves, chaque action droit égal” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, actif net entre actionnaires en proportion actions,biens conservés remis même proportion” (deed in French)
Other provision: “Élection de domicile, siège” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs,affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
3 more provisions in the deed, see the deed of 11-09-2023

deed of 11-09-2023