Summary
Agrovan-Vanderhaeghe has been active since 2011 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.
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.
- Agrovan-Vanderhaeghe
- Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
- One provision in the deed
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Iedere andere plaats in het Nederlandstalig landsgedeelte of het tweetalig gebied Brussel Hoofdstedelijk Gewest, publicatie in de Bijlagen…” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Beherende vennoot, minimumloon voor geschoolde arbeiders van dezelfde sector” (deed in Dutch)“Vrijwillig ontslag statutaire zaakvoerder, besluit algemene vergadering met meerderheid vereist voor statutenwijziging” (deed in Dutch)“Gedwongen ontslag statutaire zaakvoerder, zwaarwichtige redenen” (deed in Dutch)“Statutaire zaakvoerder, ganse duur van zijn mandaat” (deed in Dutch)
Capital, shares and profit
- Membership ruleWho can become a member or partner, and on what terms.
- “Natuurlijke personen, zich ertoe verbinden minstens de helft van hun arbeidstijd aan de uitbating van de landbouwactiviteit te besteden en…” (deed in Dutch)
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.
- First Friday of June at 20:00