Axeli
Open bankruptcyFrom the official registers: KBO 8 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Mandate history
1 person, 0 in office
- Board
| Name | Functions and periods |
|---|---|
| VANGENECHTEN Gunther Jeannine Richard |
|
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Thomas Debaene Koninklijke Laan 60, 2600 Berchem (Antwerpen) |
14-11-2024 → present |
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Artikel 12, algemene kosten,los van representatie-,reis-en verplaatsingskosten”1 more provision on this in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Onverminderd recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen…”
Articles of association, deed of 05-01-2024 (in Dutch)
Owners and capital
Capital and shareholders
Capital over the years
- 05-01-2024 Converted to unavailable equity
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, Artikel 8”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Artikel 9, rentevoet Nationale Bank van België voor voorschotten in rekening-courant op overheidsfondsen verhoogd met drie ten honderd”
- Share issue ruleHow and by whom new shares can be issued.
- “Artikel 7, naar evenredigheid van het aantal aandelen dat zij bezitten”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 05-01-2024 (in Dutch)