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GERMAN PERFORMANCE

Active
Private limited companyfounded 2024active for 2 yearsKortrijkseweg 361, 8791 Waregem, Belgium17 active companies are registered at this addressKBO/BCE: BE 1006.996.689
Summary

The computed 12-month bankruptcy probability of GERMAN PERFORMANCE is 9.7% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. 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.
GERMAN PERFORMANCE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 13-03-2024

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.
“1, onbepaalde duur bij gebrek aan bepaling” (deed in Dutch)

deed of 13-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s), elke overdracht onder levenden zowel ten bezwarende als ten kosteloze titel zowel vrijwillig als…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 13-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 18:00

deed of 13-03-2024

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

Other provision: “Stortingsplicht, in speciën onderschreven en niet geheel volgestorte aandelen” (deed in Dutch)
Other provision: “Uitoefening van aan aandeelhouders toegekende rechten, Ondeelbaarheid van de effecten” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, algemene kosten” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, Dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang algemene vergadering en stemrecht” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen en processen-verbaal algemene vergadering” (deed in Dutch)
3 more provisions in the deed, see the deed of 13-03-2024

deed of 13-03-2024