Checked.be · Company dossierhttps://checked.be/en/c/entr-acte-0428636565 · as of 31-10-2026
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ENTR'ACTE Articles of association What the company does Name clause The name the company operates under according to its articles. ENTR'ACTE
Registered office clause The region of the registered office; it decides among other things the language of official documents. “Vlaams Gewest” (deed in Dutch)
deed of 29-06-2022
Who represents it, and how Who signs Who may bind the company towards others, for example by signing a contract. Two directors jointly
deed of 08-05-2024 Board rule How the board is made up, meets and takes decisions. “Te allen tijde mits tijdig in vervanging kan worden voorzien, besturen samen” (deed in Dutch)
“Benoeming en ontslag van bestuurders, met of zonder beperking van duur” (deed in Dutch)
deed of 29-06-2022 Meetings and financial year Financial year The twelve-month period the company draws up its annual accounts for. From 1 January to 31 December
Annual meeting When the shareholders meet each year, among other things to approve the annual accounts. Last Friday of April at 14:00
deed of 29-06-2022
Oversight and winding up Dissolution rule When and by whom the company can be dissolved. “Besluit algemene vergadering, vorm en wijze voor wijziging statuten” (deed in Dutch)
Liquidation rule How assets are shared after dissolution: creditors first, then shareholders. “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, algemene vergadering overeenkomstig wettelijke bepalingen” (deed in Dutch)
deed of 29-06-2022
Other provisions Other rules from the articles that fall under none of the themes above. Other provision: “Artikel 12:7 WVV gelijkstelling met fusie door overneming, gehele vermogen,zowel rechten als verplichtingen,gaat als gevolg van ontbinding…” (deed in Dutch)
Other provision: “Authentieke of onderhandse akte, rechtsvorm,naam,voorwerp en zetel van te fuseren vennootschappen” (deed in Dutch)
deed of 08-05-2024