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CINE

Active Risk: very low
Limited partnershipfounded 2023active for 2 yearsKlimopwindestraat 36, 8930 Menen, BelgiumKBO/BCE: BE 1003.989.392
Summary

CINE has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.

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CINEActive
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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.
CINE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, mag overal in binnen- en buitenland bij gewone beslissing van de zaakvoerder administratieve…” (deed in Dutch)

deed of 02-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Zaakvoerder, één of meer zaakvoerders” (deed in Dutch)

deed of 02-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Membership ruleWho can become a member or partner, and on what terms.
“Enkel gehouden tot beloop van hun inbreng” (deed in Dutch)

deed of 02-01-2024

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.
Last Friday of June at 16:00

deed of 02-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, wil van de vennoten” (deed in Dutch)
“Besluit algemene vergadering volgens regels Artikel 15 voor statutenwijziging, niet ontbonden door overlijden van vennoot” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te…” (deed in Dutch)

deed of 02-01-2024

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

Other provision: “Aandelenregister, vermeldingen voorgeschreven door het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Other provision: “Zich vergewissen van financiële toestand, controle” (deed in Dutch)
Other provision: “Algemene vergadering, beslissingen geacteerd,ondertekend door voorzitter en secretaris,neergelegd in register bewaard op zetel” (deed in Dutch)
Other provision: “Aanwezigheidsquorum, slechts geldig beraadslagen wanneer alle vennoten aanwezig zijn” (deed in Dutch)
Other provision: “Wijziging van statuten, bijzondere algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, persoonlijk of verzonden per gewone brief,telex,telegram,telegraaf,fax of e-mail of ander communicatiemiddel” (deed in Dutch)
Other provision: “Zaakvoerder, inventaris-balans” (deed in Dutch)
Other provision: “Winstverdeling, op voorstel van zaakvoerder” (deed in Dutch)
Liquidation distribution: “Netto actief/passief onder vennoten naar verhouding aantal aandelen,goederen in natura op zelfde wijze, na aanzuivering…” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
6 more provisions in the deed, see the deed of 02-01-2024

deed of 02-01-2024

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