Skip to content

Fenatec

Active Risk: very low Limited partnershipfounded 2016active for 10 yearsPermekelaan 5, 8890 MoorsledeKBO/BCE: BE 0650.871.879

Control

Articles of association

deed of 13-02-2024 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Marktwaarde op datum van vereffening of faillissement, 12.2 Overdracht door vereffening of faillissement”
“Voorafgaandelijke instemming van al zijn medevennoten, Artikel 13 Overdracht onder de levenden”
“Waardering van deskundige of gerechtsdeskundige is bindend, Artikel 14 Waardering van de overdracht”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of May at 19:00
Audit, dissolution and liquidation
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Situaties en meerderheid zoals bepaald door artikel 4:16 WVV,behoudens rechtsgeldige afwijking in statuten, Artikel 16.1,16.2,16.5…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikel 2:87 tot 2:92 WVV zonder voorafgaande machtiging algemene vergadering, meerdere vereffenaars beslissen en treden op als college met…”

Office holders in the KBO →

Next steps