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DE GEYTER JUNIOR

Active Risk: very low
Limited partnershipfounded 2010active for 16 yearsSmisstraat 59, 9660 Brakel, BelgiumKBO/BCE: BE 0823.521.981
Summary

DE GEYTER JUNIOR has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (very low). No annual accounts have been filed with the National Bank.

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DE GEYTER JUNIORActive
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
De Geyter Junior
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2. Zetel” (deed in Dutch)

deed of 20-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Zaakvoerder, bepaalde of onbepaalde duur” (deed in Dutch)
“Duur en ontslag zaakvoerder, algemene vergadering” (deed in Dutch)

deed of 20-09-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht door overlijden,vereffening of faillissement, artikel 14” (deed in Dutch)
“Overdracht onder levenden, voorafgaandelijke instemming al zijn medevennoten” (deed in Dutch)

deed of 20-09-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 February to 31 January
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of July at 19:00

deed of 20-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Artikel 16.1-16.2, besluit algemene vergadering of rechterlijke beslissing met kracht van gewijsde” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 20-09-2023

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

Other provision: “Gecommanditeerde vennoten, uitdrukkelijk en mits geschreven arbeidsovereenkomst” (deed in Dutch)
Other provision: “Commanditaire vennoten, geen daad van bestuur zelfs niet krachtens volmacht” (deed in Dutch)
Other provision: “Individuele onderzoeksbevoegdheid, als commissaris” (deed in Dutch)
Other provision: “Overlijden vereffening faillissement kennelijk onvermogen onbekwaamheid verhindering zaakvoerder, één of meerdere vennoten” (deed in Dutch)
Other provision: “Zelfstandige en onafhankelijke uitvoering mandaat zaakvoerders, uitdrukkelijk en mits geschreven arbeidsovereenkomst” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, aangetekende uitnodigingsbrief naar adres in vennotenregister” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergadering, geschreven volmacht” (deed in Dutch)
Other provision: “Besluiten algemene vergadering, voorstel verworpen” (deed in Dutch)
Other provision: “Zaakvoerder(s) of in opdracht, inventaris en jaarrekening” (deed in Dutch)
Other provision: “Aanwending resultaat, gewone meerderheid” (deed in Dutch)
Other provision: “Unaniem aanvaarde waarde laatste jaarlijkse algemene vergadering, waardering van de overdracht” (deed in Dutch)
Other provision: “Samenloop, nettingovereenkomsten” (deed in Dutch)
6 more provisions in the deed, see the deed of 20-09-2023

deed of 20-09-2023

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