Summary
FINAL 59 has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (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.
- FINAL 59
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Door algemene vergadering bepaald; indien geen duur onbepaalde duur, één of meer zaakvoerders” (deed in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- 2 provisions in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Vormen van burgerlijk recht, toestemming van alle andere vennoten” (deed in Dutch)“Aangegeven prijs of bij betwisting intrinsieke waarde op dag oorspronkelijke kennisgeving, overdracht bij leven” (deed in Dutch)“Intrinsieke waarde op dag overlijden, overdracht bij overlijden” (deed in Dutch)
- Membership ruleWho can become a member or partner, and on what terms.
- “Uittreding, bij onderling overleg gekozen deskundige” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vrijwillig ontbonden bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, Artikel 14” (deed in Dutch)“Artikel 15, algemene vergadering beslist ontbinding en sluiting vereffening in één akte mits alle vennoten aanwezig en unaniem instemmen” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Artikel 14, eenparigheid aanwezige en geldig vertegenwoordigde stemmen” (deed in Dutch)