Skip to content

INDIGO PROPERTIES

Inactive
Private limited companyKBO/BCE: BE 1006.543.363

Dissolved and wound up in a single deed; books and records kept in Antwerpen (10 years).

INDIGO PROPERTIESInactive

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
INDIGO PROPERTIES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, avenue de Tervueren 37,1040 Etterbeek” (deed in French)

deed of 01-03-2024

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.
“Déterminée ou indéterminée, statuts ou assemblée générale” (deed in French)

deed of 01-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 June at 14:00

deed of 01-03-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
deed of 01-03-2024
Dissolution ruleWhen and by whom the company can be dissolved.
“Respect conditions prévues, dissolution et clôture liquidation en un seul acte” (deed in French)
deed of 01-03-2024
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en exercice ou à défaut un ou plusieurs liquidateurs nommés par assemblée générale, assemblée générale” (deed in French)
deed of 01-03-2024
Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
“2600 Antwerpen, Prins Albertlei, 15/301, 10” (deed in French)
deed of 09-10-2026

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

Other provision: “Dans les limites fixées par la loi, affectation du bénéfice et montant des distributions” (deed in French)
Liquidation distribution: “Solde éventuel après réalisation actif,apurement passif ou consignation sommes nécessaires réparti entre actionnaires proportion actions…” (deed in French)
Other provision: “Assemblée générale extraordinaire, chaque fois que intérêt société exige ou requête actionnaires représentant un dixième nombre actions en…” (deed in French)
Other provision: “Individuellement,conjointement ou collégialement, gestion journalière et représentation concernant cette gestion” (deed in French)
Other provision: “Compte de capitaux propres indisponible, présumés ne pas être inscrits” (deed in French)
2 more provisions in the deed, see the deed of 01-03-2024

deed of 01-03-2024