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Ducktail

Active Risk: low
Private limited companyfounded 2024active for 1 year't Walletje 43, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 1016.835.657
Summary

Ducktail has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.0% (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.
Ducktail
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 04-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Artikel 11, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Interne bestuursbevoegdheid, Artikel 12” (deed in Dutch)
“In natura of in geld, Artikel 13” (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 04-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“30, Artikel 5” (deed in Dutch)

deed of 04-12-2024

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.
“Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel of op…” (deed in Dutch)

deed of 04-12-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 04-12-2024

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

Other provision: “Dagelijks bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Oproeping,verzaking en schriftelijke algemene vergadering, aanwezig of vertegenwoordigd geldt als regelmatig opgeroepen” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon, beraadslagingen algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Uitkeringen aan aandeelhouder, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Samenloop-nettingovereenkomst, compensatie ten titel van schuldvergelijking bij samenloop” (deed in Dutch)
2 more provisions in the deed, see the deed of 04-12-2024

deed of 04-12-2024