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Anthima

Active Risk: very low
Limited partnershipfounded 2010active for 15 yearsFinlandstraat 15, 9940 Evergem, BelgiumKBO/BCE: BE 0831.414.714
Summary

Anthima has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (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.
Anthima
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 17-03-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Zaakvoerder, 1” (deed in Dutch)
“Enkel indien wettige redenen ter beoordeling rechter of bij eenparige beslissing vennoten” (deed in Dutch)

deed of 17-03-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“In statuten opgelegde regelingen” (deed in Dutch)

deed of 17-03-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 October to 30 September
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of February at 17:00

deed of 17-03-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Besluit algemene vergadering, in vorm en op wijze zoals voorzien voor wijziging statuten, op elk ogenblik” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Uitkeerbaar saldo onder vennoten in verhouding tot aandelenbezit, desgevallend rekening houdend met ongelijke afbetaling inbrengen…” (deed in Dutch)

deed of 17-03-2023

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

Other provision: “Rechtspersoon-zaakvoerder benoemt vaste vertegenwoordiger, vaste vertegenwoordiger rechtspersoon-zaakvoerder” (deed in Dutch)
Other provision: “Van rechtswege, einde mandaat statutair benoemde bestuurder” (deed in Dutch)
Other provision: “Delegatie van machten, alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen zijn geoorloofd” (deed in Dutch)
Other provision: “Winstverdeling, vergadering van vennoten beslist jaarlijks over verdere bestemming saldo” (deed in Dutch)
Other provision: “Woonstkeuze en kennisgevingen, laatste bekendgemaakt e-mailadres of bij gebreke laatst bekendgemaakt postadres” (deed in Dutch)
Other provision: “Van rechtswege, statutair bestuurder” (deed in Dutch)
5 more provisions in the deed, see the deed of 17-03-2023

deed of 17-03-2023