From the official registers: KBO publications in the Belgian Official Gazette
Summary
Bondroit IT Consultancy has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2024
Bondroit,Stef
Current
Statutair zaakvoerder · appointed in the act of 13-06-2024
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Bondroit,Stef |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9. Bestuursorgaan De vennootschap wordt bestuurd door een of meer zaakvoerders, al dan niet beherende vennoten, met de hoedanigheid…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerder, onbezoldigd”1 more provision on this in the deed
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- One provision in the deed
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- One provision in the deed
Articles of association, deed of 13-06-2024
Owners and capital
Capital transactions
Shareholders according to the deeds
At incorporation
act of 13-06-2024 ↗
- Bondroit,Stef 99 shares (99%) · €247.50
- Bondroit,Dirk 1 share (1%) · €2.50
Capital over time
- 13-06-2024 Incorporation · €250 · 100 shares
Shares according to the articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag van overdracht, overdracht onder levenden aan medevennoot of derde”
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Stemmen op afstand voor vergadering, via elektronische weg vanop afstand”“Winstbestemming, bestemming saldo nettowinst”“Uitsluiting vennoot, unanieme beslissing andere vennoten”“Vaste vertegenwoordiger niet persoonlijk verbonden voor verbintenissen rechtspersoon als vennoot, vaste vertegenwoordiger niet persoonlijk…”“Gewone meerderheid, besluitvorming”“Overlijden vennoot, ontbinding vragen indien niet tijdig betaald”9 more provisions in the deed, see the deed of 13-06-2024
Articles of association, deed of 13-06-2024 (in Dutch)