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BOFISK & PARTNERS

Active
Private limited companyfounded 2002active for 24 yearsStenemolenstraat 42, 9870 Zulte, BelgiumKBO/BCE: BE 0477.851.791
Summary

The computed 12-month bankruptcy probability of BOFISK & PARTNERS is 7.3% (elevated). For BOFISK & PARTNERS, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show equity of €479,125 and a net result of €74,188. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 61% of 2,783 sector peers (NACE 69, financial year 2023). The company has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals.

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BOFISK & PARTNERSActive
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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.
BOFISK & PARTNERS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2” (deed in Dutch)

deed of 28-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
Board ruleHow the board is made up, meets and takes decisions.
“Artikel 12, natuurlijke personen of rechtspersonen,aandeelhouders of geen aandeelhouders,benoemd met of zonder beperking in duur” (deed in Dutch)

deed of 28-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Beschikbare eigen vermogensrekeningen, Titel II,Artikel 5” (deed in Dutch)
“Op naam, Titel III,Artikel 9” (deed in Dutch)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Tuesday of May at 18:00

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 28-12-2023

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

Other provision: “Één of meerdere commissarissen, Controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang algemene vergadering, ingeschreven in register effecten op naam per categorie” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal algemene vergadering, door voorzitter aangeduid,niet noodzakelijk aandeelhouder” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto actief en natura-goederen onder alle aandeelhouders naar…” (deed in Dutch)
2 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023

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