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ANNALÉ

Active Risk: very low
Limited partnershipfounded 2016active for 9 yearsHoogstraat 53, 8700 Tielt, BelgiumKBO/BCE: BE 0667.864.596
Summary

ANNALÉ has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (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.
ANNALÉ
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 13-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer zaakvoerders, geen commanditaire vennoot” (deed in Dutch)
“Onverminderd vergoeding van kosten, elk jaar” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 13-07-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 May to 30 April
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of October at 10:00

deed of 13-07-2023

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

Other provision: “Aandelen bezwaard met vruchtgebruik, rechten verbonden aan aandeel uitgeoefend door vruchtgebruiker behoudens andersluidende overeenkomst…” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering-deelname op afstand en schriftelijke vragen, tijdens vergadering” (deed in Dutch)
Other provision: “Winstverdeling, batig saldo resultatenrekening na alle lasten algemene kosten nodige provisies en afschrijvingen” (deed in Dutch)

deed of 13-07-2023