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FILAT

Open bankruptcy
Public limited companyfounded 2009Beversesteenweg 565, 8800 Roeselare, BelgiumKBO/BCE: BE 0809.334.247

A bankruptcy procedure is open for FILAT according to publications in the Belgian Official Gazette; trustee: An Sterckx.

Summary

The 2023 annual accounts show negative equity (-€1.0m) and a net result of -€2.3m.

FILATOpen bankruptcy

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.
FILAT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 31-08-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“3, raad van bestuur” (deed in Dutch)

deed of 31-08-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“In de statuten opgelegde regelingen gelden voor overdracht van aandelen” (deed in Dutch)

deed of 31-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 31-08-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, onverminderd artikel 28” (deed in Dutch)

deed of 31-08-2023

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

Other provision: “Handelingen en beslissingen binnen behoeften dagelijkse leven en handelingen/beslissingen die om minder belang of spoedeisend karakter…” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, volmacht en stemrecht, volmachtdrager moet zelf stemrecht hebben tenzij alle aandeelhouders samen door…” (deed in Dutch)
Other provision: “Nettowinst vastgesteld overeenkomstig wettelijke bepalingen, winstverdeling” (deed in Dutch)
Other provision: “Woonstkeuze en kennisgevingen, uitsluitend dit adres meegedeeld in stukken neergelegd bij ondernemingsrechtbank” (deed in Dutch)

deed of 31-08-2023