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ANNE CALLEBAUT

Active Risk: very low
Limited partnershipfounded 2008active for 18 yearsBoterberg 21, 1730 Asse, BelgiumKBO/BCE: BE 0806.350.013
Summary

ANNE CALLEBAUT has been active since 2008 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.
Anne Callebaut
Ondernemingsrechtbank in welk rechtsgebied de vennootschap haar zetel heeft, commanditaire vennootschap of afgekort CommV
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Bijlagen tot het Belgisch Staatsblad” (deed in Dutch)

deed of 10-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde duur of zonder beperking van duur, één of verscheidene” (deed in Dutch)

deed of 10-04-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Gezamenlijk en onverdeeld, 9” (deed in Dutch)
1 more provision on this in the deed

deed of 10-04-2024

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.
17 June at 19:00

deed of 10-04-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Wijze van vereffening, 16” (deed in Dutch)

deed of 10-04-2024

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

Other provision: “Overlijden,onbekwaamheid of verhindering zaakvoerder, dringende daden van louter beheer” (deed in Dutch)
Other provision: “Individueel, zetel” (deed in Dutch)
Other provision: “Stemrechten en aanwezigheidsquora, helft van aandelen” (deed in Dutch)
Other provision: “Netting, tussen vennoten en/of zaakvoerders enerzijds en vennootschap anderzijds” (deed in Dutch)
2 more provisions in the deed, see the deed of 10-04-2024

deed of 10-04-2024