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AIM. For digital change

Open bankruptcy
Private limited companyfounded 2024Kanunnik De Deckerstraat 20, 2800 Mechelen, Belgium24 active companies are registered at this addressKBO/BCE: BE 1012.472.439

A bankruptcy procedure is open for AIM. For digital change according to publications in the Belgian Official Gazette; trustee: Charlotte Sas.

Summary

No annual accounts have been filed with the National Bank.

AIM. For digital changeOpen bankruptcy

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.
AIM. For digital change
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 16-08-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordiging door het bestuursorgaan Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,bij gebrek aan bepaling onbepaalde duur, bestuursorgaan” (deed in Dutch)
“Duur van de vennootschap, statutaire bestuurders” (deed in Dutch)
“Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, bevoegdheden bestuursorgaan” (deed in Dutch)

deed of 16-08-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Ieder aandeel geeft een gelijk recht in het vereffeningsaldo” (deed in Dutch)

deed of 16-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 10:00

deed of 16-08-2024

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

Other provision: “Beschikbaar eigen vermogensrekening, inbreng geboekt op beschikbare eigen vermogensrekening,vatbaar voor uitkering” (deed in Dutch)
1 more provision in the deed, see the deed of 16-08-2024

deed of 16-08-2024