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FOODIGO

Open bankruptcy
Private limited companyfounded 2023Rue Hamoir(L.L) 205, 7100 La Louvière, BelgiumKBO/BCE: BE 1003.461.139

A bankruptcy procedure is open for FOODIGO according to publications in the Belgian Official Gazette; trustee: Lola Hennixdal.

Summary

No annual accounts have been filed with the National Bank.

FOODIGOOpen bankruptcy

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L’exploitation de friteries,snackbars,établissements de restauration rapide; La vente,ambulante ou non,de frites,petite…” (deed in French)
6 activities (deed in French)
  1. L’exploitation de friteries,snackbars,établissements de restauration rapide
  2. La vente,ambulante ou non,de frites,petite restauration,snacks,boissons,hamburgers,pâtes,sauces,hot-dogs,sandwiches,glaces,etc.
  3. La consommation sur place,de frites accompagnées de condiments d’usage,de sauces et de préparations de viandes
  4. L’exploitation de restaurants et de débits de boissons
  5. La mise à disposition de locaux pour l’organisation de cérémonies ou de festivités,avec ou sans fournitures de denrées alimentaires et de boissons alcoolisées ou non
  6. La constitution,la gestion et la valorisation d'un patrimoine immobilier,notamment par l'achat,la vente,la prise et la mise en location,la promotion,la démolition,la construction,la transformation,le tout au sens le plus large,de tous biens et droits immobiliers publics ou privés

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration établir sièges administratifs ou d'exploitation,succursales ou agences en…” (deed in French)

deed of 19-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, assemblée générale des actionnaires” (deed in French)

deed of 19-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 120” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Par autre expert sur recours auprès du Président de l’ITAA même procédure;rapport sur recours vaut jugement passé en force de chose jugée…” (deed in French)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
“Articles 5:128 et suivants du Code des sociétés et des associations, actionnaires existants” (deed in French)

deed of 19-12-2023

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.
First Friday of June at 18:00

deed of 19-12-2023

Oversight and winding up

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

deed of 19-12-2023

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

1 more provision in the deed, see the deed of 06-05-2024

deed of 06-05-2024