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FINDEV

Active Risk: not assessed
Limited partnershipfounded 2011active for 15 yearsOostendse Baan 8, 8470 Gistel, BelgiumKBO/BCE: BE 0839.695.544
Summary

FINDEV is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
FINDEV
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan mag zetel binnen België verplaatsen tenzij taalwijziging vereist;geen statutenwijziging tenzij naar ander…” (deed in Dutch)

deed of 02-09-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each manager alone
Board ruleHow the board is made up, meets and takes decisions.
“1, benoemd met of zonder beperking van duur” (deed in Dutch)
“Alle handelingen nodig of dienstig voor voorwerp behoudens alleen algemene vergadering bevoegd WVV, gezamenlijk bestuur” (deed in Dutch)

deed of 02-09-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“In gemeen overleg, bedrijfsrevisor of extern accountant” (deed in Dutch)

deed of 02-09-2022

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 10:00

deed of 02-09-2022

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 02-09-2022

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

Other provision: “Uitsluiting, wettige reden zoals voorzien in artikel 5:155 WVV” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt alleen of gezamenlijk optreden, dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Schriftelijke en elektronische algemene vergadering, eenparig schriftelijk alle besluiten binnen wettelijke grenzen behalve authentieke akte” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle vennoten naar verhouding aantal aandelen,goederen in natura zelfde wijze” (deed in Dutch)
2 more provisions in the deed, see the deed of 02-09-2022

deed of 02-09-2022

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