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Public limited companyfounded 1956active for 70 yearsMannebeekstraat 33, 8790 Waregem, BelgiumKBO/BCE: BE 0400.040.965
Summary

BankB 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 1956 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Herroeping uitvoerende of niet-uitvoerende bestuurder bij opzettelijke fout,zware fout of herhaaldelijke lichte fout, vervroegde beëindiging…” (deed in Dutch)

deed of 09-07-2024

Capital, shares and profit

Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Toekenning, 5” (deed in Dutch)

deed of 09-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of April at 11:00

deed of 09-07-2024

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

1 more provision in the deed, see the deed of 02-12-2024

deed of 02-12-2024