Dr. Peter van der Loo
Active Risk: not assessedSummary
Dr. Peter van der Loo is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. 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.
- Dr. Peter van der Loo
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, eenvoudige beslissing van het bestuursorgaan” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursbevoegdheid, geheel van de bevoegdheden aan hem toegekend, met mogelijkheid om een deel te delegeren” (deed in Dutch)“Met of zonder beperking van duur, Bestuursorgaan” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 20:00
- Meeting ruleHow the company's meetings are run.
- “Meerderheid van stemmen, ongeacht aantal effecten, beslissen alleen over voorstellen op de agenda, behalve als alle personen aanwezig of…” (deed in Dutch)
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Per e-mail, tenminste vijftien dagen voor de algemene vergadering” (deed in Dutch)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Schriftelijke volmacht aan ieder andere persoon, al dan niet aandeelhouder, wettelijke en statutaire bepalingingen betreffende aandelen…” (deed in Dutch)
- Remote participationWhether shareholders may take part in the meeting remotely.
- “Elektronisch communicatiemiddel ter beschikking gesteld door vennootschap, oproeping omvat heldere en nauwkeurige beschrijving van…” (deed in Dutch)
- Remote votingWhether shareholders may vote remotely, for example through a website.
- “Langs elektronische weg op afstand vóór algemene vergadering, bureau van algemene vergadering controleert modaliteiten en vaststelt…” (deed in Dutch)
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering, vormen vereist voor statutenwijziging” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed