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BARDA

Active Risk: very low
General partnershipfounded 2016active for 9 yearsAlbertstraat(BOR) 21, 2880 Bornem, BelgiumKBO/BCE: BE 0668.575.369
Summary

BARDA has been active since 2016 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.

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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.
BARDA CommV.
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, mag bij beslissing van enige zaakvoerder of college van zaakvoerders exploitatiezetels, administratieve zetels, filialen…” (deed in Dutch)

deed of 17-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Indien de vennootschap zelf tot bestuurder wordt benoemd in een vennootschap, komt de bevoegdheid om een vaste vertegenwoordiger te benoemen…”
Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur, een of meerdere zaakvoerders” (deed in Dutch)

deed of 17-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, zonder vermelding van nominale waarde” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 17-08-2023

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 17-08-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding en vereffening, meest uitgebreide machten art.2:87 WVV behoudens beperkingen algemene vergadering” (deed in Dutch)

deed of 17-08-2023

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

Other provision: “Dagelijks bestuur, binnen perken van hen toevertrouwde machten” (deed in Dutch)
Other provision: “Bijzondere volmachten, alleen bijzondere en beperkte volmachten voor bepaalde of voor een reeks bepaalde rechtshandelingen” (deed in Dutch)
Other provision: “Toezicht over verrichtingen van de vennootschap, toezicht” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, één of meerdere exemplaren/goedgekeurde voorstellen” (deed in Dutch)
Other provision: “Resultaatsbestemming, verdeeld zelfde verhouding als winsten” (deed in Dutch)
Other provision: “Woonstkeuze, alle mededelingen,aanmaningen,dagvaardingen en betekeningen” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied de zetel is gevestigd, elk betwisting over zaken van de vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Voor alles wat niet voorzien is gedragen naar bepalingen Wetboek van vennootschappen en verenigingen, diversen” (deed in Dutch)
“Tanja De Naeyer” (deed in Dutch)
“Julie De Roy” (deed in Dutch)
“Dominique Jaminet” (deed in Dutch)
Other provision: “Elke latere inbreng voorwerp van statutenwijziging, latere inbrengen en nieuwe vennoten” (deed in Dutch)
5 more provisions in the deed, see the deed of 17-08-2023

deed of 17-08-2023

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