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BELFIUS MANAGED PORTFOLIO

Active Risk: moderate
Public limited companyfounded 2017active for 8 yearsKarel Rogierplein 11, 1210 Sint-Joost-ten-Node, Belgium63 active companies are registered at this addressKBO/BCE: BE 0685.973.013
Summary

The computed 12-month bankruptcy probability of BELFIUS MANAGED PORTFOLIO is 1.6% (moderate). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. No figures have been read from the filed annual accounts.

BELFIUS MANAGED PORTFOLIOActive

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het gemeenschappelijk beleggen van bij het publiek aangetrokken gelden in de categorie van beleggingen zoals bepaald in artikel 1 van…” (deed in Dutch)
3 activities (deed in Dutch)
  1. Het gemeenschappelijk beleggen van bij het publiek aangetrokken gelden in de categorie van beleggingen zoals bepaald in artikel 1 van onderhavige statuten
  2. Een spreiding van de beleggingsrisico's te bekomen en de aandeelhouders te laten delen in de resultaten van het beheer van haar portefeuille
  3. Alle maatregelen nemen en alle verrichtingen doen die ze nuttig acht om haar voorwerp te bereiken en te ontwikkelen met inachtneming van de wettelijke bepalingen waaraan ze onderworpen is

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Belfius Managed Portfolio
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
“Vennootschap, een” (deed in Dutch)
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brussels Hoofdstedelijk Gewest, twee” (deed in Dutch)

deed of 16-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur-samenstelling, 3” (deed in Dutch)
2 more provisions on this in the deed
deed of 16-11-2023
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed
deed of 25-06-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Onderscheidingselementen wet, zeven” (deed in Dutch)
1 more provision on this in the deed

deed of 16-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of March at 10:00

deed of 16-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding-uitkering en vereffening, bepalingen uit Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)

deed of 16-11-2023

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

1 more provision in the deed, see the deed of 27-07-2026
1 more provision in the deed, see the deed of 16-11-2023
1 more provision in the deed, see the deed of 16-11-2023