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FRESHI

Open bankruptcy
Private limited companyfounded 2022Klokkenstraat(M) 76, 3630 Maasmechelen, BelgiumKBO/BCE: BE 0791.790.907
Summary

A bankruptcy procedure is open for FRESHI according to publications in the Belgian Official Gazette. No annual accounts have been filed with the National Bank.

FRESHIOpen bankruptcy

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.
FRESHI
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2” (deed in Dutch)

deed of 05-10-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, met of zonder beperking van duur” (deed in Dutch)
“Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)

deed of 05-10-2022

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.
25 June at 11:00

deed of 05-10-2022

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 05-10-2022

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

Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergaderingen” (deed in Dutch)
Other provision: “Elektronische stemming vóór algemene vergadering, langs elektronische weg op afstand vóór algemene vergadering” (deed in Dutch)
Other provision: “Vanaf mededeling oproeping, schriftelijke vragen langs elektronische weg vóór algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, effectenhouder” (deed in Dutch)
Other provision: “Elke aandeelhouder kan aan ieder ander persoon al dan niet aandeelhouder met alle middelen van overdracht schriftelijke volmacht geven voor…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, gewone of buitengewone” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Liquidation distribution: “Goederen in natura op zelfde wijze verdeeld, bij niet-volgestorte aandelen herstelling evenwicht door bijkomende volstorting of…” (deed in Dutch)
3 more provisions in the deed, see the deed of 05-10-2022

deed of 05-10-2022