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EXTRA VERBA

Active Risk: very low
Limited partnershipfounded 2018active for 8 yearsKrijgslaan 86, 9000 Gent, BelgiumKBO/BCE: BE 0704.861.188
Summary

EXTRA VERBA has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (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.
EXTRA VERBA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuurs- en uitbatingszetels,agentschappen en bijhuizen,bureaus en stapelhuizen in België en buitenland bij eenvoudige…” (deed in Dutch)

deed of 20-06-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 20-06-2024

Capital, shares and profit

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

deed of 20-06-2024

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.
Last Saturday of June at 11:00

deed of 20-06-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Zaakvoerders of enige zaakvoerder op dat ogenblik, bevoegdheden en vergadering en alle andere modaliteiten worden bepaald” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 20-06-2024

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

Other provision: “Gecommanditeerde en commanditaire vennoten, zetel kennis registers en maatschappelijke geschriften en controle alle verrichtingen” (deed in Dutch)
Other provision: “Zaakvoerder bij afwezigheid oudste aanwezige vennoot, bijzondere en buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, andersluidende bijzondere bepaling in statuten testament of overeenkomst totstandkoming vruchtgebruik” (deed in Dutch)
Other provision: “Besluitvorming, alle vennoten” (deed in Dutch)
Other provision: “Vennoot met meest aantal aandelen, bij afwezigheid persoon gekozen door aanwezige vennoten, algemene bepalingen” (deed in Dutch)
Other provision: “Winstverdeling, eenparig akkoord van alle vennoten” (deed in Dutch)
Other provision: “Verliezen, zelfde verhouding als verdeling winsten” (deed in Dutch)
Other provision: “Overlijden van een vennoot, van rechtswege hoedanigheid van stille vennoot” (deed in Dutch)
Other provision: “Overlijden onbekwaamheid verhindering zaakvoerder, 1 maand” (deed in Dutch)
Other provision: “Omzetting, mits naleving wettelijke voorschriften en vormvereisten” (deed in Dutch)
Other provision: “Ondernemingsrechtbank van arrondissement van zetel, moeilijkheden en geschillen over interpretatie en uitvoering statuten tussen vennoten of…” (deed in Dutch)
Other provision: “Woonstkeuze, alle akten geldig betekend of aangezegd” (deed in Dutch)
1 more provision in the deed, see the deed of 20-06-2024

deed of 20-06-2024