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AGINIS

Bankruptcy
Private limited companyfounded 2017KBO/BCE: BE 0673.885.229
Summary

The KBO register currently lists the legal status of AGINIS as open bankruptcy, with no start date. The 2021 annual accounts show equity of €842,636 and a net result of €369,450.

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AGINISBankruptcy
Report

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.
AGINIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 19-12-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, assemblée nommant fixe nombre,durée,pouvoirs si pluralité” (deed in French)
1 more provision on this in the deed

deed of 19-12-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Inscription au registre vis-à-vis société et tiers, nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toutes cessions entre vifs onéreux ou gratuit volontaires ou forcées exclusion et retrait, moitié cédant moitié acquéreurs…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, organe qui procède à l’émission” (deed in French)

deed of 19-12-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 25, faculté assemblée de désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 19-12-2022

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

Other provision: “Quorum modification statuts, au moins la moitié du nombre total d’actions émises” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Pouvoir d’administration, tous actes nécessaires ou utiles à objet” (deed in French)
Other provision: “Seul ou conjointement déterminé par organe, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, Article 18” (deed in French)
Other provision: “Séances-procès-verbaux, Article 19” (deed in French)
Other provision: “Chaque action une voix,réserve actions sans droit de vote, délibérations assemblée générale” (deed in French)
Other provision: “Bénéfice annuel net, répartition-réserves” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valables” (deed in French)
Other provision: “Compétence judiciaire, Article 28” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et associations non dérogées réputées inscrites” (deed in French)
6 more provisions in the deed, see the deed of 19-12-2022

deed of 19-12-2022

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