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Goose

Active
Private limited companyfounded 1992active for 33 yearsBoskapelstraat 1, 2275 Lille, BelgiumKBO/BCE: BE 0449.036.853
Summary

Goose has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €625,223 and a net result of -€9,527. Equity remains stable across the filed financial years (±1.7% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

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GooseActiveChecked score 93/100
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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.
Goose
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2” (deed in Dutch)

deed of 21-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13: Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, met of zonder beperking, bij gebrek bepaling onbepaalde duur” (deed in Dutch)
1 more provision on this in the deed

deed of 21-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“1070, gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“7, openstelling intekening” (deed in Dutch)

deed of 21-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of May at 10:00

deed of 21-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie krachtens statuten, ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)

deed of 21-12-2023

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

Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, andersluidende bijzondere bepaling in statuten, testament of overeenkomst” (deed in Dutch)
Other provision: “Ieder aandeelhouder ten laste van vermogen, uittreding” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Controle van de vennootschap” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, besluiten bij authentieke akte” (deed in Dutch)
Other provision: “Toegang algemene vergadering, mag deelnemen zonder stemming” (deed in Dutch)
Other provision: “Gewone of buitengewone algemene vergadering, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op zelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen aanmaningen dagvaardingen betekeningen geldig” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, rechtbank in wiens rechtsgebied zetel gevestigd” (deed in Dutch)
Other provision: “Gemeen recht, geacht ingeschreven in akte” (deed in Dutch)
3 more provisions in the deed, see the deed of 21-12-2023

deed of 21-12-2023

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