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EDOSTEO

Inactive
KBO/BCE: BE 1002.338.909

Inactive; last annual accounts for financial year 2023. Dissolved and wound up in a single deed; books and records kept in Zwalm (5 years).

EDOSTEOInactive

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
EdOsteo
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 21-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 10: Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
Board ruleHow the board is made up, meets and takes decisions.
“1, mogelijkheid deel van bevoegdheden te delegeren” (deed in Dutch)

deed of 21-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 10:00

deed of 21-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Terugbetaald of nodige gelden geconsigneerd, ten minste helft totaal aantal uitgegeven aandelen aanwezig of geldig vertegenwoordigd” (deed in Dutch)
deed of 07-01-2025
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding, recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen” (deed in Dutch)
deed of 21-11-2023

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

Other provision: “Toegang tot algemene vergadering, geen bijzondere vereisten om toegelaten te worden” (deed in Dutch)
Other provision: “Bestemming winst-reserves, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Nog in natura voorhanden goederen opzelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding van aantal…” (deed in Dutch)
1 more provision in the deed, see the deed of 21-11-2023

deed of 21-11-2023