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FIDIGO

Inactive
KBO/BCE: BE 0423.115.483

Inactive; last annual accounts for financial year 2023. Dissolved and wound up in a single deed.

FIDIGOInactive

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.
FIDIGO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2:Zetel” (deed in Dutch)

deed of 13-06-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“6 jaar, minimum aantal leden door wet voorgeschreven” (deed in Dutch)

deed of 13-06-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aandelen van de vennootschap” (deed in Dutch)

deed of 13-06-2022

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 February to 31 January
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of June at 14:00

deed of 13-06-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Elk moment, algemene vergadering” (deed in Dutch)
“Kapitaal, overeenkomstig wettelijke bepalingen” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Voorwaarden Wetboek van vennootschappen en verenigingen” (deed in Dutch)
“Bestuursorgaan in functie als college van vereffenaars, gewone meerderheid” (deed in Dutch)
“Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid” (deed in Dutch)

deed of 13-06-2022

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

Asset distribution: “Algemene voorwaarden toebedeling, bij overschrijving uitgifte akte” (deed in Dutch)
Other provision: “Terugbetaling schulden en schriftelijke bevestiging instemming artikel 2:80, vennoten of aandeelhouders of derden” (deed in Dutch)
3 more provisions in the deed, see the deed of 15-09-2023
deed of 15-09-2023
1 more provision in the deed, see the deed of 13-06-2022