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Hemsrode

Active Risk: very low
General partnershipfounded 2021active for 4 yearsHemsrode 3, 8570 Anzegem, BelgiumKBO/BCE: BE 0779.382.528
Summary

Hemsrode has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (very low). 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.
Hemsrode
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bijlagen van het Belgische Staatsblad, Vlaamse Gewest” (deed in Dutch)

deed of 14-11-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each manager alone
Board ruleHow the board is made up, meets and takes decisions.
“Een of meerdere zaakvoerders, alle handelingen nodig of dienstig voor voorwerp” (deed in Dutch)
“Zaakvoerder, onbezoldigd tenzij algemene vergadering anders beslist” (deed in Dutch)

deed of 14-11-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Niet ontbonden door overlijden;overblijvende vennoten beslissen over voortzetting met overblijvende en/of erfgenamen, nieuwe vennoot slechts…” (deed in Dutch)

deed of 14-11-2022

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 October to 30 September
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of March at 10:00

deed of 14-11-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 14-11-2022

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

Other provision: “Winstbewijzen, geen winstbewijzen uitgeven die vennootschapsvermogen niet vertegenwoordigen” (deed in Dutch)
Other provision: “Wijziging inbrengen, bij bijkomende inbreng met materiële niet-geldelijke inbreng verslag bedrijfsrevisor naast bijzonder verslag…” (deed in Dutch)
Other provision: “Alle oprichters zijn vennoten en hoofdelijk aansprakelijk voor alle verbintenissen, aansprakelijkheid vennoten” (deed in Dutch)
Other provision: “Kwijting mogelijk na goedkeuring jaarrekening zelfs wanneer zaakvoerder enige vennoot is, kwijting zaakvoerders en commissaris” (deed in Dutch)
Other provision: “Bevoegdheid gewone en bijzondere algemene vergadering, vaststelling en goedkeuring jaarrekening;bestemming beschikbare winst;aanleggen…” (deed in Dutch)
Other provision: “Beraadslaging in notulen ter ondertekening aan alle aanwezige vennoten;opgenomen in register bewaard op zetel, notulen algemene vergadering” (deed in Dutch)
Other provision: “Vennoten beslissen tijdens jaarvergadering over bestemming saldo nettowinst, winstverdeling” (deed in Dutch)
3 more provisions in the deed, see the deed of 14-11-2022

deed of 14-11-2022