From the official registers: KBO publications in the Belgian Official Gazette
Summary
Francis Cannaert has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, last change in 2022
Francis Cannaert
Current
Director (not named in the articles) · appointed in the act of 02-09-2022
Mandate history
2 people, 1 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Francis Cannaert |
|
| Arthur Ducheyne |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering of bijzondere algemene vergadering”“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, op elk moment door beslissing algemene vergadering”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, bij ontbinding om welke reden en op…”
Articles of association, deed of 02-09-2022 (in Dutch)
Owners and capital
Capital and shareholders
Capital over the years
- 02-09-2022 Converted to unavailable equity · €51,250
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 02-09-2022 (in Dutch)