CAFE BOLIVAR

What the company does

PurposeThe activities the company may carry out under its articles.

“De uitbating van café met speelautomaten,restaurants,pita- en…” (deed in Dutch)

3 activities (deed in Dutch)

1. De uitbating van café met speelautomaten,restaurants,pita- en fast-food-zaken,snackbars,frituren,drankgelegenheden,spijshuizen,verbruikerssalons en dergelijke;alle activiteiten in de horecasector en het horecabedrijf in de ruimste zin van het woord,met inbegrip van onder meer cafés open 24 uur,de verkoop van tabaks- en rookwaren,belegde broodjes,snoepgoed,nachtwinkels;
2. Het organiseren van feesten;
3. Onroerende goederen aanwerven,laten bouwen,laten opschikken,laten uitrusten,ombouwen,doch alleen met het oog op het beheer en de opbrengst en dus onroerende goederen vervreemden met het oog op de wederbelegging en opbrengst;zij mag beschikbare middelen beleggen in roerende goederen en waarden,zonder dat deze verrichtingen een activiteit als vastgoedhandelaar mogen uitmaken.Zij mag alle activiteiten verrichten met betrekking tot onroerende leasing,renting en verhuring.

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.

CAFE BOLIVAR

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.

“Vlaams Gewest, bestuursorgaan” (deed in Dutch)

deed of 28-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.

Each director alone

Board ruleHow the board is made up, meets and takes decisions.

“Bedrag vaste of evenredige vergoeding, vergoeding bestuurders” (deed in Dutch)

“Met of zonder beperking, 1” (deed in Dutch)

“Algemene vergadering, onbepaalde duur” (deed in Dutch)

deed of 28-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.

“100, beschikbare eigen vermogensrekening” (deed in Dutch)

deed of 28-08-2023

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.

First Friday of June at 10:00

deed of 28-08-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.

No statutory auditor

Dissolution ruleWhen and by whom the company can be dissolved.

“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.

One provision in the deed

deed of 28-08-2023

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

1 more provision in the deed, see the deed of 31-01-2025

1 more provision in the deed, see the deed of 28-08-2023