Checked.be · Company dossier
https://checked.be/en/c/diepfrietcentrale-0448274909 · as of 23-10-2026
DIEPFRIETCENTRALEInactive
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.
DIEPFRIETCENTRALE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij besluit bestuursorgaan met gewone meerderheid van stemmen oprichting bijhuizen,exploitatiezetels,administratieve…” (deed in Dutch)
deed of 28-11-2023
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
“ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”
- Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn, op verzoek vennootschap in functie totdat redelijkerwijze in vervanging kan worden voorzien” (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 28-11-2023
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.
Last Saturday of June at 14:30
deed of 28-11-2023
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding-vereffening-verdeling liquidatiesaldo, alle handelingen nodig of dienstig voor vereffening” (deed in Dutch)
deed of 28-11-2023
Other provisionsOther rules from the articles that fall under none of the themes above.
deed of 29-10-2024