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Explogins

Active Risk: low
General partnershipfounded 2022active for 3 yearsZijdelingsestraat 57, 3300 Tienen, BelgiumKBO/BCE: BE 0795.141.167
Summary

Explogins has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.8% (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.
Explogins
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams gewest, Residentie Beatrijs 152,3300 Tienen” (deed in Dutch)

deed of 23-12-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meerdere zaakvoerders,al dan niet vennoten, niet-statutaire zaakvoerders benoemd door AV met unanimiteit” (deed in Dutch)

deed of 23-12-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 23-12-2022

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.
30 June at 20:00

deed of 23-12-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding anytime bij AV volgens voorwaarden/vormen statutenwijziging;na ontbinding voortbestaan voor vereffening” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 23-12-2022

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

Other provision: “Iedere vennoot individueel onderzoeks- en controlebevoegdheid;inzage zetel boeken,brieven,notulen,alle geschriften, individuele controle” (deed in Dutch)
Other provision: “Gewone AV beslist overeenkomstig artikel 13, aanwending resultaat” (deed in Dutch)
Other provision: “Beraadslaagt/beslist over statutaire voorbehouden en door zaakvoerder(s) voorgelegde zaken;behoudens wet/statuten met unanimiteit waarbij…” (deed in Dutch)
Other provision: “Rechtbanken en hoven gerechtelijk arrondissement zetel voor geschillen tussen vennootschap en…” (deed in Dutch)
Other provision: “Alle vorderingen tussen vennoten/zaakvoerders en vennootschap voorwerp nettingovereenkomsten wet 2004-12-15 financiële zekerheden;bij…” (deed in Dutch)
3 more provisions in the deed, see the deed of 23-12-2022

deed of 23-12-2022