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Hydrofyt

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Private limited companyfounded 2023Grasdreef 12, 8200 Brugge, BelgiumKBO/BCE: BE 0795.975.961

A bankruptcy procedure is open for Hydrofyt according to publications in the Belgian Official Gazette; trustee: Alex Vrombaut.

Summary

No annual accounts have been filed with the National Bank.

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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.
Hydrofyt
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of…” (deed in Dutch)

deed of 12-01-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Artikel 12, handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)

deed of 12-01-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
1 December at 16:00

deed of 12-01-2023

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 12-01-2023

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

Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “§ 1, alle besluiten die tot bevoegdheid algemene vergadering behoren” (deed in Dutch)
Other provision: “§ 2, datering schriftelijk besluit jaarvergadering” (deed in Dutch)
Other provision: “§ 3, datering schriftelijk besluit bijzondere algemene vergadering” (deed in Dutch)
Other provision: “§ 1 en § 2, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
6 more provisions in the deed, see the deed of 12-01-2023

deed of 12-01-2023

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