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CBEC

Active Risk: not assessed
Limited partnershipfounded 2024active for 2 yearsMelkerij 6, 9820 Merelbeke-Melle, BelgiumKBO/BCE: BE 1005.361.844
Summary

CBEC is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. 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.
“Managementactiviteiten” (deed in Dutch)
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CBEC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Carnotstraat 39,2060 Antwerpen” (deed in Dutch)

deed of 01-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“bevoegd de vereniging, stichting of het organisme ten aanzien van derden te vertegenwoordigen Verso : Naam en handtekening § 3. Bevoegheid…”
Board ruleHow the board is made up, meets and takes decisions.
“1, statutaire zaakvoerder” (deed in Dutch)
“Ontslag zaakvoerder, alle machten om te besturen en te vertegenwoordigen zoals hierna bepaald” (deed in Dutch)

deed of 01-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Artikel 1690 Burgerlijk Wetboek, werkelijke waarde op dag van overdracht” (deed in Dutch)
“Artikel 8:Overlijden, indien alle andere vennoten akkoord” (deed in Dutch)

deed of 01-02-2024

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.
Third Sunday of March at 15:00

deed of 01-02-2024

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.
“Onbepaalde duur tot beëindiging opdracht, één of meerdere vereffenaars” (deed in Dutch)

deed of 01-02-2024

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

Other provision: “Dagelijks bestuur en bijzondere volmachten, alleen bijzondere en beperkte volmachten voor bepaalde of reeks rechtshandelingen geoorloofd” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering” (deed in Dutch)
Other provision: “Bijeenroeping bijzondere algemene vergadering, aangetekende brief” (deed in Dutch)
Liquidation distribution: “Nettowinst na aanzuivering schulden of consignatie, onder vennoten naar verhouding aantal aandelen” (deed in Dutch)
2 more provisions in the deed, see the deed of 01-02-2024

deed of 01-02-2024