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CATAX

Active
Limited partnershipfounded 2011active for 15 yearsBoshoekstraat 109, 2540 Hove, BelgiumKBO/BCE: BE 0838.164.033
Summary

CATAX is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. For CATAX, at least two filing cycles of the annual accounts are missing. The 2022 annual accounts show equity of €3.5m and a net result of €570,671. Equity is growing by about 25% per year across the filed financial years. Its solvency ranks better than 47% of 5,428 sector peers (NACE 64, financial year 2022). The company has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
CATAX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 27-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each manager alone
Board ruleHow the board is made up, meets and takes decisions.
“Te allen tijde zonder rechtvaardiging door algemene vergadering, een of meer zaakvoerders natuurlijke personen of rechtspersonen die…” (deed in Dutch)
“Vaste of evenredige vergoeding, algemene kosten los van representatie- reis- en verplaatsingskosten” (deed in Dutch)

deed of 27-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 27-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of May at 17:00

deed of 27-12-2023

Oversight and winding up

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.
“Om welke reden en op welk ogenblik ook, indien geen andere vereffenaar zou zijn benoemd” (deed in Dutch)

deed of 27-12-2023

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

Other provision: “Ondeelbaarheid van de aandelen, rechten door vruchtgebruiker behoudens andersluidende bijzondere bepaling in statuten testament of…” (deed in Dutch)
Other provision: “Wettelijke bepalingen, aansprakelijkheid vennoten” (deed in Dutch)
Other provision: “Zaakvoerder bij gebrek aanwezige aandeelhouder met meeste aandelen bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Wettelijke en statutaire bepalingen, absolute meerderheid” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, geen afbreuk aan andere besluiten tenzij anders beslist” (deed in Dutch)
Other provision: “Wetboek van vennootschappen en verenigingen en statutair bepaald, bevoegdheden algemene vergadering” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen en goederen in natura op zelfde wijze, herstelling evenwicht via…” (deed in Dutch)
3 more provisions in the deed, see the deed of 27-12-2023

deed of 27-12-2023

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