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D83

Inactive
KBO/BCE: BE 0678.462.837
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D83Inactive
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“HET BEHEER VAN EEN OF MEERDERE ONROERENDE GOEDEREN” (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.
D83
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 18-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, niet-statutaire bestuurders herroepbaar ad nutum bij besluit…” (deed in Dutch)

deed of 18-04-2024

Capital, shares and profit

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

deed of 18-04-2024

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.
“Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel op twintig…” (deed in Dutch)

deed of 18-04-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, behalve ingeval ontbinding en…” (deed in Dutch)

deed of 18-04-2024

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

Other provision: “Bevoegdheden bestuursorgaan, behalve deze wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Dagelijks bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang algemene vergadering, indien enkel stemrechten geschorst nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Beraadslagingen, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, goederen nog in natura opzelfde wijze” (deed in Dutch)
1 more provision in the deed, see the deed of 18-04-2024

deed of 18-04-2024

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