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CLIMAX

Active Risk: very low
Limited partnershipfounded 2023active for 3 yearsLeemputweg 24, 2930 Brasschaat, BelgiumKBO/BCE: BE 0799.453.907
Summary

CLIMAX has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.

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.
CLIMAX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, in bijlagen tot het Belgisch Staatsblad” (deed in Dutch)

deed of 29-03-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde duur of zonder beperking van duur vastgesteld bij akte van benoeming, één of verscheidene zaakvoerders” (deed in Dutch)

deed of 29-03-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aandelen slechts overdragen met toestemming van al zijn medevennoten, artikel 2:8,§1 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)

deed of 29-03-2023

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 Friday of June at 17:00

deed of 29-03-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Voorzitter van de ondernemingsrechtbank ter bevestiging of homologatie, algemene vergadering bij meerderheid zoals bepaald in wet” (deed in Dutch)

deed of 29-03-2023

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

Other provision: “Zoals bepaald door twee experts,van elke partij een, overlijden van een vennoot” (deed in Dutch)
Other provision: “Overlijden,onbekwaamheid of verhindering van een zaakvoerder, een maand” (deed in Dutch)
Other provision: “Zetel van de vennootschap, individuele onderzoeks- en controlebevoegdheid” (deed in Dutch)
Other provision: “Voorstel verworpen, stemrechten en aanwezigheidsquora” (deed in Dutch)
Other provision: “Aanwending van het resultaat, gewone algemene vergadering” (deed in Dutch)
2 more provisions in the deed, see the deed of 29-03-2023

deed of 29-03-2023