Summary
Equiphys has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very 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.
- Equiphys
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, verplaatsing binnen hetzelfde gewest bij enkele beslissing van de zaakvoerder met alle machten tot bekendmaking in Bijlagen…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 12: ledere zaakvoerder handelt afzonderlijk in naam van de vennootschap. leder van hen stelt aldus tegenover derden rechtsgeldig…”
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Aandelen in de vennootschap overdragen of afstaan, rechten gaan niet over op erfgenamen maar hen wordt vergoeding toegekend zoals bepaald…” (deed in Dutch)
- Membership ruleWho can become a member or partner, and on what terms.
- “Minimum één beherende en één stille vennoot, niemand vennoot mits aanvaarding kandidatuur door algemene vergadering bij eenparigheid” (deed in Dutch)“Steeds vereiste kwalificaties om met overige vennoten aan gezamenlijke beroepsuitoefening deel te nemen, slechts na schriftelijk instemming…” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Voorwaarden-vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)“Resterende vennoten, 2” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Meest uitgebreide bevoegdheden toegekend door WVV, één of meerdere vereffenaars door algemene vergadering” (deed in Dutch)1 more provision on this in the deed