CertiPlan
Active Risk: not assessedSummary
CertiPlan is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 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
- Name clauseThe name the company operates under according to its articles.
- CertiPlan
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- Vlaamse Gewest
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- Bestuursorgaan, met of zonder beperking van duurVergoeding van de bestuurders, geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- Op naam, aard van de aandelen100, gelijk recht in de winstverdeling
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- Overdracht van aandelen
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- Algemene vergadering, bestuursorgaan
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.
- Last Tuesday of May at 18:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- Organisatie en bijeenroeping van de algemene vergadering
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- Controle van de vennootschap, wanneer het door de wet vereist is en binnen de wettelijke grenzen
- Dissolution ruleWhen and by whom the company can be dissolved.
- Op elk moment, in de vormen vereist voor de statutenwijzigingZoals inzake statutenwijziging, algemene vergadering
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- Bij ontbinding van de vennootschap, bestuurder in functie aangewezen als vereffenaar indien geen andere vereffenaar is benoemd