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DE DRIE MASTEN

Active Risk: moderate
Limited partnershipfounded 2024active for 1 yearHoornblaas 139, 3271 Scherpenheuvel-Zichem, BelgiumKBO/BCE: BE 1017.808.132
Summary

The computed 12-month bankruptcy probability of DE DRIE MASTEN is 2.6% (moderate). The company has been active since 2024 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

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DE DRIE MASTEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuurs- en uitbatingszetels,agentschappen en bijhuizen,bureaus en stapelhuizen in België en buitenland bij eenvoudige…” (deed in Dutch)

deed of 07-01-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 07-01-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Met toestemming van al zijn medevennoten aan erfgenamen of legatarissen, slechts met toestemming van al zijn medevennoten” (deed in Dutch)
Membership ruleWho can become a member or partner, and on what terms.
“Zoals bepaald door twee experts,van elke partij een, een of meer overblijvende vennoten kunnen binnen twee maanden na overlijden bij…” (deed in Dutch)

deed of 07-01-2025

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 19:00

deed of 07-01-2025

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Voorzitter ondernemingsrechtbank ter bevestiging of homologatie, zuivere opbrengst onder aandelen elk gelijk recht na gelijkmaking…” (deed in Dutch)

deed of 07-01-2025

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

Other provision: “Overlijden,onbekwaamheid of verhindering van een zaakvoerder, bestuur waargenomen door overblijvende zaakvoerders,tenzij algemene…” (deed in Dutch)
Other provision: “Inzage boeken,brieven,notulen,alle geschriften op zetel, individuele onderzoeks- en controlebevoegdheid” (deed in Dutch)
Other provision: “Voorstel verworpen, stemrechten,aanwezigheidsquora,statutenwijziging” (deed in Dutch)
Other provision: “Aanwending resultaat, gewone algemene vergadering overeenkomstig artikel 13” (deed in Dutch)
Other provision: “Alle vorderingen tussen vennoten en/of zaakvoerders enerzijds en vennootschap anderzijds, netting” (deed in Dutch)
2 more provisions in the deed, see the deed of 07-01-2025

deed of 07-01-2025