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CENTRIC WAREGEM

Inactive
Public limited companyKBO/BCE: BE 0417.670.518

Dissolved and wound up in a single deed; books and records kept in Oostkamp (5 years).

CENTRIC WAREGEMInactive

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.
Centric Waregem
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 20-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“Op verzoek vennootschap blijft hij in functie totdat vennootschap redelijkerwijze in vervanging kan voorzien, bestuurders kunnen onder leden…” (deed in Dutch)

deed of 20-10-2023

Capital, shares and profit

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

deed of 20-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of May at 12:00

deed of 20-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
deed of 20-10-2023
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meer vereffenaars benoemd door algemene vergadering, voorzitter ondernemingsrechtbank indien vereist” (deed in Dutch)
deed of 20-10-2023
Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
“Siemenslaan 12,8020 Oostkamp, boeken en bescheiden vereffende vennootschap” (deed in Dutch)
deed of 22-10-2026

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

Other provision: “Voorzitter, raad van bestuur-bijeenkomsten,beraadslaging en besluitvorming” (deed in Dutch)
Other provision: “Dagelijks bestuur, verbinden vennootschap binnen perken onverminderd verantwoordelijkheid bestuursorgaan bij overdreven volmacht” (deed in Dutch)
Other provision: “Controle, zich laten vertegenwoordigen of bijstaan door externe accountant” (deed in Dutch)
Other provision: “Vertegenwoordiging aandeelhouders, schriftelijke volmacht” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden/lasten/kosten of consignatie nodige sommen, bijkomende volstorting of voorafgaandelijke terugbetalingen bij…” (deed in Dutch)
3 more provisions in the deed, see the deed of 20-10-2023

deed of 20-10-2023