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ARTE VERDE

Active
Private limited companyfounded 2012active for 14 yearsSint-Goriksstraat 75, 9620 Zottegem, BelgiumKBO/BCE: BE 0847.010.928
Summary

The computed 12-month bankruptcy probability of ARTE VERDE is 3.0% (moderate). The 2024 annual accounts show equity of €448,581 and a net result of €133,227. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 35% of 1,080 sector peers (NACE 81, financial year 2024). The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
ARTE VERDE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 28-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, een of meer bestuurders” (deed in Dutch)

deed of 28-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Artikel 9. Overdracht van aandelen onder levenden - overgang door overlijden, onderlinge overeenstemming” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Artikel 7. Inbreng in geld met uitgifte van nieuwe aandelen - Recht van voorkeur, zelfde dag als communicaties per e-mail” (deed in Dutch)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 19:00

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 28-12-2023

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

Other provision: “Aard van de aandelen, aandeelhouders mogen kennis nemen betreffende hun effecten” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan, meest uitgebreide machten voor alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Strijdig belang, bestuurder of lid van collegiaal bestuursorgaan met rechtstreeks of onrechtstreeks belang van vermogensrechtelijke aard…” (deed in Dutch)
Other provision: “Controle van de vennootschap, kan zich laten vertegenwoordigen of bijstaan door externe gecertificeerde accountant” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, bureau controleert eerbiediging wet,statuten,reglement en geldige deelneming” (deed in Dutch)
Other provision: “Toegang algemene vergadering, register effecten op naam per categorie” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, rechtbank rechtsgebied zetel exclusief tenzij vennootschap verzaakt” (deed in Dutch)
8 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023