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HOEVE VAN BONEFFE

Active Risk: very low
Limited partnershipfounded 2024active for 1 yearWipheide(LIP) 59, 2890 Puurs-Sint-Amands, BelgiumKBO/BCE: BE 1016.711.636
Summary

HOEVE VAN BONEFFE has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.

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HOEVE VAN BONEFFEActive
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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.
HOEVE VAN BONEFFE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 06-12-2024

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.
One provision in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 06-12-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Artikel 5.179 Burgerlijk Wetboek, overgang aandelen onder levenden en bij overlijden met voorkeurrecht” (deed in Dutch)

deed of 06-12-2024

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.
Third Friday of June at 20:00

deed of 06-12-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 06-12-2024

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

Other provision: “Aandelen algemeen en vruchtgebruik, bij splitsing blote eigendom en vruchtgebruik oefent behoudens andersluidende overeenkomst…” (deed in Dutch)
Other provision: “Erfgenamen of schuldeisers van vennoten, richten naar inventarissen balansen en beslissingen algemene vergadering” (deed in Dutch)
Other provision: “Dagelijks bestuur, binnen perken toevertrouwde machten” (deed in Dutch)
Other provision: “Bijeenroeping bevoegdheid en verplichting, zaakvoerders of gecommanditeerde vennoten” (deed in Dutch)
Other provision: “Stemrecht, 1” (deed in Dutch)
Other provision: “Voorstel verworpen bij staking van stemmen, besluiten algemene vergadering” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, statutenwijziging naam inbreng aannemen en uitsluiten vennoten vroegtijdige ontbinding” (deed in Dutch)
Other provision: “Zaakvoerder, inventaris jaarrekening” (deed in Dutch)
Other provision: “Zetel, consultatie inventaris jaarrekening” (deed in Dutch)
Other provision: “Resultaatsbestemming, algemene vergadering” (deed in Dutch)
9 more provisions in the deed, see the deed of 06-12-2024

deed of 06-12-2024

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