Checked.be · Company dossierhttps://checked.be/en/c/boekservice-0427017952 · as of 26-10-2026
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BOEKSERVICE Articles of association What the company does Duration How long the company exists; usually unlimited, so until it is dissolved. Unlimited
Name clause The name the company operates under according to its articles. Boekservice
Registered office clause The region of the registered office; it decides among other things the language of official documents. “Vlaamse Gewest” (deed in Dutch)
deed of 12-01-2024
Who represents it, and how Board rule How the board is made up, meets and takes decisions. “Enkel algemene vergadering benoemt nieuwe bestuurder, 6 jaar” (deed in Dutch)
deed of 12-01-2024
Capital, shares and profit Kind of shares Which classes of shares exist and what rights each class carries. “Boeking op rekening op naam bij erkende rekeninghouder of vereffeningsinstelling, op elk ogenblik op kosten houder naar op naam” (deed in Dutch)
deed of 12-01-2024
Meetings and financial year Financial year The twelve-month period the company draws up its annual accounts for. From 1 January to 31 December
Annual meeting When the shareholders meet each year, among other things to approve the annual accounts. Second Friday of April at 15:30
deed of 12-01-2024
Oversight and winding up Liquidation rule How assets are shared after dissolution: creditors first, then shareholders. “Ontbinding om welke reden en op welk ogenblik ook, vereffening door raad van bestuur in functie handelend als college van vereffenaars” (deed in Dutch)
deed of 12-01-2024
Other provisions Other rules from the articles that fall under none of the themes above.