Summary
BONGERS has been active since 1990 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.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het voorwerp van de vennootschap is de exploitatie van een landbouwbedrijf in de breedste zin van het woord, alsmede van alle andere…” (deed in Dutch)
Text of the purpose (deed in Dutch)
“Het voorwerp van de vennootschap is de exploitatie van een landbouwbedrijf in de breedste zin van het woord, alsmede van alle andere exploitaties die de beherende vennoten in eigendom zouden verkrijgen, huren of pachten.”
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- BONGERS
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, verplaatsing bij besluit algemene vergadering met naleving vereisten statutenwijziging” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Onbepaalde duur, zaakvoerders” (deed in Dutch)“Zaakvoerders-beherende vennoten, helft beroepsinkomsten uit actieve landbouwuitbating” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Op naam van gelijke waarde, toestemming algemene vergadering” (deed in Dutch)“Vennoten die zich verzetten, verhouding tot aandelenbezit verkrijgende vennoten” (deed in Dutch)“Elke overdracht onder levenden, toestemming algemene vergadering en elke beherende vennoot onder voorwaarden art.14 derde lid” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering met goedkeuring beherende vennoot kan batig saldo na toewijzing beloning beherende vennoten volgens art.13 geheel of…” (deed in Dutch)
- Membership ruleWho can become a member or partner, and on what terms.
- One provision in the deed
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.
- Second Friday of June at 20:00
- General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
- One provision in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Ontbinding commanditaire vennootschap volgens regels art.25” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bevoegdheden vereffenaars, van rechtswege alle bevoegdheden zoals voorzien in WVV,tenzij algemene vergadering met akkoord elke beherende…” (deed in Dutch)1 more provision on this in the deed