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Ansopharma

Active Risk: not assessed
Limited partnershipfounded 2017active for 9 yearsIeperstraat 95, 8930 Menen, BelgiumKBO/BCE: BE 0683.639.271
Summary

Ansopharma is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. 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.
Ansopharma
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuurs- en uitbatingszetels,agentschappen en bijhuizen,bureaus en stapelhuizen in België en buitenland bij eenvoudige…” (deed in Dutch)

deed of 04-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meerdere zaakvoerders,derden of vennoten, dringende daden van louter beheer,door algemene vergadering vastgestelde tijd max één maand” (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 04-05-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Op naam, geen overgang op erfgenamen,overgang op overblijvende vennoten naar verhouding aandeel” (deed in Dutch)
Membership ruleWho can become a member or partner, and on what terms.
One provision in the deed

deed of 04-05-2023

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.
Second Tuesday of June at 17:00

deed of 04-05-2023

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 WVV zonder voorafgaande machtiging, meerdere vereffenaars beslissen en treden op als college met meerderheid van…” (deed in Dutch)

deed of 04-05-2023

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

Other provision: “Beslissingen vastgesteld in notulen, notulen zaakvoerder(s)” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, oproepingen vermelden agenda met te behandelen agendapunten” (deed in Dutch)
Other provision: “Stemrecht, bij onenigheid tussen gerechtigden schorsing tot aanduiding één titularis of vertegenwoordiger” (deed in Dutch)
Other provision: “Bij staking van stemmen voorstel verworpen, besluitvorming algemene vergadering” (deed in Dutch)
Other provision: “Bestemming resultaat, éénparig akkoord vennoten vereist” (deed in Dutch)
Other provision: “Ontbinding en vereffening in één akte, uitzonderlijk en in afwijking van voorgaande indien aan wettelijke voorwaarden voldaan” (deed in Dutch)
Other provision: “Omzetting in vennootschap van andere rechtsvorm mits naleving wettelijke voorschriften en vormvereisten, omzetting” (deed in Dutch)
Other provision: “Ondernemingsrechtbank arrondissement zetel, moeilijkheden en geschillen over interpretatie en uitvoering statuten tussen vennoten of met…” (deed in Dutch)
Other provision: “Woonstkeuze, vennoot,zaakvoerder of vereffenaar zonder geldig betekende woonplaats in België geacht woonplaats op zetel;akten daar geldig…” (deed in Dutch)
Other provision: “Onbeperkt toezicht en controle op alle verrichtingen, toezicht” (deed in Dutch)
4 more provisions in the deed, see the deed of 04-05-2023

deed of 04-05-2023