Skip to content

ARNAUD VERBECK

Active Risk: very low
Limited partnershipfounded 2024active for 1 yearSlotlaan 12, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 1016.344.620
Summary

ARNAUD VERBECK has been active since 2024 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.
ARNAUD VERBECK
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Article 3” (deed in French)

deed of 21-11-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 14. Pouvoirs Chaque gérant a le pouvoir d'accomplir seul tous les actes nécessaires ou utiles à la réalisation de l'objet social…”
Board ruleHow the board is made up, meets and takes decisions.
“Portée aux frais généraux indépendamment frais représentation,voyages et déplacements, assemblée générale décide si mandat rémunéré ou…” (deed in French)
1 more provision on this in the deed

deed of 21-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Cessions effet vis-à-vis société et tiers qu’à dater inscription registre, nominatives, numéro ordre” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 21-11-2024

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.
Last Friday of June at 18:00

deed of 21-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, dissolution en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 21-11-2024

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

Other provision: “Actions libérées à émission, Appels de fonds” (deed in French)
Other provision: “Admission à assemblée, intention assister et nombre titres pour vote” (deed in French)
Other provision: “Séance-procès-verbaux, copies ou extraits pour justice ou ailleurs signés par gérant” (deed in French)
Other provision: “Séance tenante, toute assemblée ordinaire ou extraordinaire” (deed in French)
Other provision: “Affectation bénéfice-dividendes-acomptes, réduit de perte reportée ou majoré de bénéfice reporté le cas échéant” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants, actif net entre associés proportion actions,biens remis même proportion” (deed in French)
Other provision: “Code de déontologie médicale, portées Conseil provincial compétent en temps opportun” (deed in French)
Other provision: “Litiges d'ordre déontologique, Conseil de l'Ordre des Médecins” (deed in French)
Other provision: “Suspension droit exercer art médical, perte avantages contrat pendant mesure” (deed in French)
Other provision: “Informer associés décision disciplinaire,civile,pénale,administrative à retombées professionnelles, devoir d'information” (deed in French)
Other provision: “Exécution statuts,communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions non dérogées réputées inscrites” (deed in French)
6 more provisions in the deed, see the deed of 21-11-2024

deed of 21-11-2024