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Dennen Software Services

Active Risk: very low
Limited partnershipfounded 2024active for 1 yearDennenlaan 47, 2610 Antwerpen, BelgiumKBO/BCE: BE 1016.190.806
Summary

Dennen Software Services has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.

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Dennen Software ServicesActive
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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.
Dennen Software Services
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Dennenlaan 47 bus 8–2610 Antwerpen, bekendmaking in bijlagen tot Belgisch Staatsblad” (deed in Dutch)

deed of 19-11-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 11. Bestuursbevoegdheid en vertegenwoordigingsmacht De zaakvoerder is bevoegd om alle handelingen van intern bestuur te verrichten…”
Board ruleHow the board is made up, meets and takes decisions.
“Zaakvoerders, 1” (deed in Dutch)

deed of 19-11-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht onder levenden en overgang wegens overlijden, instemming van alle vennoten” (deed in Dutch)

deed of 19-11-2024

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.
30 June at 18:00

deed of 19-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“In afwijking van artikel 4:16 WVV geen einde door dood,onbekwaamheid,vereffening,faillissement,kennelijk onvermogen of elke andere…” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle verrichtingen artikelen 2:87-2:92 WVV, een of meer vereffenaars tenzij vereenvoudigde procedure artikel 2:80 WVV” (deed in Dutch)

deed of 19-11-2024

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

Other provision: “Slechts ten belope van inbreng, vennootschapsschulden” (deed in Dutch)
Other provision: “Bijkomende inbrengen, vereisten voor statutenwijziging” (deed in Dutch)
Other provision: “Aandelenregister, zetel” (deed in Dutch)
Other provision: “Gevolmachtigden, alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen” (deed in Dutch)
Other provision: “Onbeperkt toezicht en controle op alle verrichtingen, controle” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, bespreking en goedkeuring jaarrekening,bestemming winst,kwijting zaakvoerder” (deed in Dutch)
Other provision: “Stemrechten en besluitvorming, gewone meerderheid” (deed in Dutch)
Other provision: “Jaarrekening en resultaatsbestemming, zaakvoerder na afsluiting boeken einde boekjaar” (deed in Dutch)
Liquidation distribution: “Vereffeningssaldo” (deed in Dutch)
Other provision: “Overlijden vennoot, overlevende vennoten of vennoot samen met erfgenamen in rechte lijn van overleden vennoot” (deed in Dutch)

deed of 19-11-2024

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