Summary
Filimperley has been active since 2015 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.
- Filimperley
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bestuurs-en uitbatingszetels,agentschappen,bijhuizen,bureaus,stapelhuizen in België en buitenland bij eenvoudige beslissing…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “7.2. Duur en ontslag Een zaakvoerder kan slechts worden ontslagen om wettige redenen, middels een besluit genomen door de algemene…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde duur, een of meerdere zaakvoerders” (deed in Dutch)“Bepaalde of onbepaalde duur, zaakvoerders” (deed in Dutch)“Dringende daden van louter beheer, een maand” (deed in Dutch)“Niet onder gezag vennootschap, onafhankelijke en zelfstandige wijze” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Marktwaarde op datum vereffening of faillissement, overdracht door overlijden vereffening of faillissement” (deed in Dutch)“Artikel 13, aandelen slechts overdragen mits voorafgaandelijke instemming van al zijn medevennoten” (deed in Dutch)“Artikel 14.1, waardering deskundige of gerechtsdeskundige bindend” (deed in Dutch)1 more provision on this in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 October to 30 September
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Saturday of March
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bevoegdheden artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging algemene vergadering, Artikel 16.3” (deed in Dutch)