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Alphaville

Active Risk: very low
General partnershipfounded 2024active for 2 yearsBouwmeestersstraat 90, 9040 Gent, BelgiumKBO/BCE: BE 1006.357.974
Summary

Alphaville has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (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.
Alphaville
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 27-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde duur, vennoten of derden” (deed in Dutch)
1 more provision on this in the deed

deed of 27-02-2024

Capital, shares and profit

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

deed of 27-02-2024

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.
First Friday of June at 18:00

deed of 27-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 2:87 t.e.m.2:92 Wetboek van Vennootschappen en Verenigingen zonder voorafgaande machtiging, beslist met meerderheid handelt door…” (deed in Dutch)

deed of 27-02-2024

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

Other provision: “Vennootschapsvermogen en aandelen, beschikbare eigen vermogensrekening vatbaar voor uitkering” (deed in Dutch)
Other provision: “Voortbestaan bij overlijden vereffening faillissement onvermogen onbekwaamheid verhindering zaakvoerder, door algemene vergadering vast te…” (deed in Dutch)
Other provision: “Zelfstandige en onafhankelijke uitvoering mandaat zaakvoerders, uitdrukkelijk en mits geschreven arbeidsovereenkomst” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, uitnodigingsbrief aangetekend naar adres in vennotenregister” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergadering, andere vennoot” (deed in Dutch)
Other provision: “Voorstel verworpen, besluiten algemene vergadering” (deed in Dutch)
Other provision: “Door of in opdracht van zaakvoerder(s), inventaris en jaarrekening” (deed in Dutch)
Other provision: “Aanwending resultaat, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Zoals wet oplegt en/of toelaat, 1/200ste” (deed in Dutch)
Other provision: “Ontbinding en vereffening in één akte, uitzonderlijk in afwijking van voorgaande” (deed in Dutch)
Other provision: “Beschikbaarheid inbreng, rubriek Statutair beschikbare inbreng op beschikbare eigen vermogensrekening vatbaar voor uitkering” (deed in Dutch)
Other provision: “Oprichtingskosten, kosten,uitgaven,vergoedingen en lasten in welke vorm ook wegens oprichting” (deed in Dutch)
3 more provisions in the deed, see the deed of 27-02-2024

deed of 27-02-2024