Summary
BARCA CONSULTING has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (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.
- Barca Consulting
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 11 - Bestuursbevoegdheid en vertegenwoordigingsmacht De zaakvoerder is bevoegd om alle handelingen van intern bestuur te verrichten…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Zaakvoerder, 1” (deed in Dutch)“Meerderheid van stemmen, algemene vergadering” (deed in Dutch)1 more provision on this in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Op straffe van nietigheid, artikel 2:8, §1 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)1 more provision on this in the deed
- Membership ruleWho can become a member or partner, and on what terms.
- “Onbeperkt en hoofdelijk aansprakelijk voor alle verbintenissen van de vennootschap” (deed in Dutch)
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.
- “TITEL V. ALGEMENE VERGADERING Artikel 14 - Algemene vergadering De algemene vergadering van de vennoten, de gewone algemene vergadering…” (deed in Dutch)
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- One provision in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- One provision in the deed
- Quorum ruleHow many shareholders or shares must be present for the meeting to decide validly.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
- Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
- “Éénparig en schriftelijk, alle besluiten die tot de bevoegdheid van de algemene vergadering behoren” (deed in Dutch)“Datering van de schriftelijke jaarvergadering, door alle vennoten ondertekende schriftelijke besluiten 20 dagen voor de statutaire datum de…” (deed in Dutch)“Datering van de bijzondere schriftelijke algemene vergadering, datum van het door alle vennoten ondertekende besluit geacht de datum te zijn…” (deed in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Ontbinding van de vennootschap, drie/vierde” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed