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DEVOS MONIQUE

Active Risk: very low
Limited partnershipfounded 2003active for 22 yearsRinglaan-Zuid 165, 8420 De Haan, BelgiumKBO/BCE: BE 0862.447.091
Summary

DEVOS MONIQUE has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). 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.
DEVOS MONIQUE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, voor zover geen wijziging toepasselijk taalregime” (deed in Dutch)

deed of 26-06-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each manager alone
Board ruleHow the board is made up, meets and takes decisions.
“Bij geen zaakvoerder komt algemene vergadering samen om één of meerdere zaakvoerders te benoemen, geen commanditaire vennoot” (deed in Dutch)

deed of 26-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“235, aandelenregister,al dan niet elektronisch,waarin elke wijziging wordt opgenomen” (deed in Dutch)

deed of 26-06-2023

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.
First Tuesday of June at 18:00

deed of 26-06-2023

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

Other provision: “Aandelen bezwaard met vruchtgebruik, bij splitsing blote eigendom en vruchtgebruik tussen twee personen worden rechten uitgeoefend door…” (deed in Dutch)
Other provision: “Bezoldiging zaakvoerder, ten laste van vennootschap” (deed in Dutch)
Other provision: “Schriftelijk, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Bijeenkomst en oproeping algemene vergadering, oproepingen vermelden agenda” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering-deelneming op afstand, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Bestuurders en commissarissen” (deed in Dutch)
3 more provisions in the deed, see the deed of 26-06-2023

deed of 26-06-2023