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DEWYN CONSULTING

Active Risk: not assessed
Limited partnershipfounded 2010active for 15 yearsLaroystraat (Jean) 104, 1500 Halle, BelgiumKBO/BCE: BE 0831.838.049
Summary

DEWYN CONSULTING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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DEWYN CONSULTINGActive
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De activiteiten van verzekeringsbemiddelaar en de ondersteunende activiteiten in verband met verzekeringen en pensioenfondsen; De…” (deed in Dutch)
4 activities (deed in Dutch)
  1. De activiteiten van verzekeringsbemiddelaar en de ondersteunende activiteiten in verband met verzekeringen en pensioenfondsen
  2. De activiteiten van vermogensbeheer en de ondersteunende activiteiten in verband met financiële diensten
  3. De promotie,organisatie en uitvoering van evenementen
  4. Studie-,organisatie- en raadgevend bureau inzake financiele aangelegenheden

The full purpose is in the deed

deed of 22-03-2023
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 14-03-2024
Name clauseThe name the company operates under according to its articles.
Dewyn Consulting
deed of 14-03-2024
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, DRIE - ZETEL” (deed in Dutch)
deed of 14-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Indien er geen zaakvoerder meer is, zal de algemene vergadering samenkomen om één of meerdere zaakvoerders te benoemen. ARTIKEL ELF -…”
deed of 14-03-2024
Board ruleHow the board is made up, meets and takes decisions.
“Benoeming-ontslag zaakvoerder, geen commanditaire vennoot” (deed in Dutch)
“Onverminderd vergoeding van kosten, bezoldiging zaakvoerder” (deed in Dutch)
deed of 14-03-2024
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 22-03-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“ZES - OVERDRACHT EN OVERGANG VAN AANDELEN, bijzondere algemene vergadering met agendapunt goedkeuring voorgestelde overdracht” (deed in Dutch)

deed of 14-03-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
Closes on 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 10:00

deed of 14-03-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 14-03-2024

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

Other provision: “Rechten erfgenamen en rechthebbenden van overleden vennoot, ZEVEN” (deed in Dutch)
Other provision: “Aandelen in onverdeeldheid, ACHT” (deed in Dutch)
Other provision: “Aandelen bezwaard met vruchtgebruik, andersluidende overeenkomst tussen blote eigenaar en vruchtgebruiker” (deed in Dutch)
Other provision: “Alleen bijzondere en beperkte volmachten voor bepaalde of een reeks rechtshandelingen, aanstellen van gevolmachtigden van de vennootschap” (deed in Dutch)
Other provision: “Stemrecht, 1” (deed in Dutch)
Other provision: “Besluitvorming algemene vergadering, gewone meerderheid van stemmen” (deed in Dutch)
Other provision: “Van elke algemene vergadering worden notulen opgemaakt, notulen” (deed in Dutch)
Other provision: “Winstverdeling, batig saldo resultatenrekening na lasten,algemene kosten,provisies en afschrijvingen” (deed in Dutch)
Other provision: “Overlijden van vennoot, van rechtswege hoedanigheid van stille vennoot” (deed in Dutch)
Other provision: “Verwijzingen, vennoten schikken naar dwingende bepalingen wet” (deed in Dutch)
Other provision: “Dagvaardingen,betekeningen en kennisgevingen betreffende zaken vennootschap, woonplaats” (deed in Dutch)
Other provision: “Onbeperkt toezicht en controle op alle verrichtingen, toezicht” (deed in Dutch)
2 more provisions in the deed, see the deed of 14-03-2024

deed of 14-03-2024

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