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Duyver

Active Risk: not assessed
Limited partnershipfounded 2009active for 17 yearsWellingstraat 6, 8730 Beernem, BelgiumKBO/BCE: BE 0819.693.253
Summary

Duyver 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 2009 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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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.
Duyver
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, ARTIKEL 2” (deed in Dutch)

deed of 03-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“Door vergadering bepaald,zonst onbepaalde duur, zaakvoerder(s)” (deed in Dutch)

deed of 03-11-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht bij overlijden, uitoefening rechten overleden vennoot opgeschort zolang niet aanvaard of niet gekocht” (deed in Dutch)
1 more provision on this in the deed

deed of 03-11-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 April to 31 March
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of September at 19:00

deed of 03-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vrijwillige ontbinding, algemene vergadering” (deed in Dutch)
“Ontbinding en sluiting in een akte, vereenvoudigde ontbinding met onmiddellijke sluiting vereffening” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bevoegdheden en vergoedingen, besluit algemene vergadering met eenparigheid” (deed in Dutch)

deed of 03-11-2023

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

Other provision: “Op naam zonder vermelding nominale waarde, ARTIKEL 5 vennootschapsvermogen en aandelen” (deed in Dutch)
Other provision: “Vennoot met intentie niet langer deel te nemen heeft recht uit te treden, uittreding vennoot” (deed in Dutch)
Other provision: “Aansprakelijkheid vennoten, persoonlijk,onbeperkt en hoofdelijk aansprakelijk voor alle verbintenissen” (deed in Dutch)
Other provision: “Zetel, onderzoeks- en controlebevoegdheid van commissaris” (deed in Dutch)
Other provision: “Winstverdeling-reservering-verliezen, naar evenredigheid aandelenbezit bij besluit vergadering” (deed in Dutch)
Other provision: “Voorlopige bewindvoerder, al dan niet vennoot” (deed in Dutch)
3 more provisions in the deed, see the deed of 03-11-2023

deed of 03-11-2023

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