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ACARMER

Active Risk: very low
Limited partnershipfounded 2015active for 11 yearsSlagmeersenstraat 64, 8870 Izegem, BelgiumKBO/BCE: BE 0640.701.034
Summary

ACARMER has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No annual accounts have been filed with the National Bank.

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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.
ACARMER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuurs-en uitbatingszetels,agentschappen en bijhuizen,bureaus en stapelhuizen zowel in België als buitenland waar en…” (deed in Dutch)

deed of 22-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde duur, één of meerdere zaakvoerders” (deed in Dutch)

deed of 22-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
2 provisions in the deed

deed of 22-12-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 19:00

deed of 22-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Wettelijke en statutaire middelen voor vennootschap en overige vennoten indien belang dreigt geschaad, besluit algemene vergadering of…” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 22-12-2023

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

Other provision: “Dringende daden van louter beheer, voortbestaan bij overlijden,vereffening,faillissement,kennelijk onvermogen,onbekwaamheid of verhindering…” (deed in Dutch)
Other provision: “Zelfstandige en onafhankelijke uitvoering mandaat zaakvoerders, niet onder gezag van vennootschap” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, aangetekende uitnodigingsbrief naar adres in vennotenregister” (deed in Dutch)
Other provision: “Waardering overdracht aandelen, bij geen overeenstemming samen onafhankelijke expert aanstellen die ieders vertrouwen krijgt” (deed in Dutch)
Liquidation distribution: “Elk aandeel gelijk deel namelijk 1/60ste in winst en vereffeningssaldo, wat inbreng overstijgt pro rata gedragen door gecommanditeerde…” (deed in Dutch)
Other provision: “Ontbinding en vereffening in een akte, uitzonderlijk en in afwijking van voorgaande ook in een akte indien aan wettelijke voorwaarden…” (deed in Dutch)
9 more provisions in the deed, see the deed of 22-12-2023

deed of 22-12-2023

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