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ACKROYD PUBLICATIONS

Inactive
KBO/BCE: BE 0412.108.854

Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed on 20-11-2024; books and records kept in Antwerpen.

ACKROYD PUBLICATIONSInactive

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 20-03-2024
Name clauseThe name the company operates under according to its articles.
ACKROYD PUBLICATIONS
deed of 20-03-2024
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“2050 Antwerpen,Katwilgweg 2” (deed in Dutch)
deed of 23-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
deed of 20-03-2024
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering, niet bezoldigd tenzij algemene vergadering anders beslist” (deed in Dutch)
deed of 20-03-2024
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
“Pascale Neuts” (deed in Dutch)
1 more provision on this in the deed
deed of 02-09-2024

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.
Last Friday of April at 10:00

deed of 20-03-2024

Oversight and winding up

Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
“2050 Antwerpen,Katwilgweg 2, door wet voorziene termijn vanaf 2024-11-20” (deed in Dutch)

deed of 23-01-2025

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

Other provision: “Gewone aansprakelijkheidsregels van toepassing, nog niet gekende passiva” (deed in Dutch)
deed of 23-01-2025
Liquidation distribution: “Liquidatiesaldo, gelijkheidsbeginsel” (deed in Dutch)
deed of 20-03-2024