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DE GARNOT

Active Risk: very low
Limited partnershipfounded 2015active for 11 yearsVan Gistelstraat 14, 2040 Antwerpen, BelgiumKBO/BCE: BE 0639.919.688
Summary

DE GARNOT has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No annual accounts have been filed with the National Bank.

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DE GARNOTActive
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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.
DE GARNOT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 24-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer zaakvoerders, geen commanditaire vennoot” (deed in Dutch)
“Onverminderd vergoeding kosten, ten laste vennootschap” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 24-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overgang van aandelen onder levenden en in geval van overlijden, bij geen akkoord duiden deskundigen scheidsrechter aan die…” (deed in Dutch)

deed of 24-01-2024

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.
Third Monday of June at 20:00

deed of 24-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Overblijvende vennoten” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Onbepaalde duur behoudens ontslag, namens vennootschap in vereffening als zaakvoerder” (deed in Dutch)

deed of 24-01-2024

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

Other provision: “Register der aandelen, zetel” (deed in Dutch)
Other provision: “Aandelen in onverdeeldheid, zolang niet gebeurd rechten verbonden aan aandelen opgeschort” (deed in Dutch)
Other provision: “Rechten verbonden aan aandeel uitgeoefend door vruchtgebruiker behoudens andersluidende overeenkomst tussen blote eigenaar en…” (deed in Dutch)
Other provision: “Onbeperkt toezicht en controle op alle verrichtingen, toezicht vennoten” (deed in Dutch)
Other provision: “Bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, 1” (deed in Dutch)
Other provision: “Besluitvorming, gewone meerderheid van stemmen” (deed in Dutch)
Other provision: “Notulen” (deed in Dutch)
Other provision: “Bijzondere algemene vergadering, zelfde als gewone algemene vergadering” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, minstens helft maatschappelijk kapitaal vertegenwoordigd” (deed in Dutch)
Other provision: “Winstverdeling, geheel of gedeeltelijk reserveren” (deed in Dutch)
Other provision: “Overlijden van vennoot, van rechtswege hoedanigheid stille vennoot” (deed in Dutch)
Other provision: “Verwijzingen, als onbestaande zonder nietigheid akte” (deed in Dutch)
Other provision: “Dagvaardingen,betekeningen en kennisgevingen zaken vennootschap, woonplaats” (deed in Dutch)
Other provision: “Vennootschapsrecht-deontologie, als niet geschreven” (deed in Dutch)
2 more provisions in the deed, see the deed of 24-01-2024

deed of 24-01-2024

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