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ITALCON

Active Risk: very low
General partnershipfounded 1995active for 31 yearsRomboutstraat 26, 3740 Bilzen-Hoeselt, BelgiumKBO/BCE: BE 0455.968.294
Summary

ITALCON has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No figures have been read from the filed annual accounts.

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

deed of 17-05-2023

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

deed of 17-05-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toestemming van alle medevennoten vereist voor overdracht van rechten aan derden en aan medevennoten, aandelen van overleden vennoot worden…” (deed in Dutch)

deed of 17-05-2023

Meetings and financial year

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

deed of 17-05-2023

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 17-05-2023

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

Other provision: “Alle verbintenissen van de vennootschap, hoofdelijke en onbeperkte aansprakelijkheid” (deed in Dutch)
Other provision: “Bestemming winst, vennoten bij meerderheid van stemmen,geheel of gedeeltelijk voorafgenomen op winsten” (deed in Dutch)
Other provision: “Zelfde evenredigheid als voorzien voor verdeling winsten, verdeling verliezen” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische vergadering” (deed in Dutch)
Other provision: “Alle dagvaardingen en kennisgevingen betreffende zaken vennootschap en verantwoordelijkheid bestuur, keuze van woonplaats” (deed in Dutch)
Other provision: “Uittreding, nominale waarden van aandeel” (deed in Dutch)
Other provision: “Uitsluiting, wanprestatie” (deed in Dutch)
Other provision: “Ondeelbaarheid van de aandelen, schorsing van uitoefening van rechten behalve rechten op uitkering van dividend” (deed in Dutch)
Other provision: “Bestuur en vertegenwoordiging, niet-statutaire zaakvoerder ten allen tijde ontslagen bij besluit algemene vergadering met eenvoudige…” (deed in Dutch)
1 more provision in the deed, see the deed of 17-05-2023

deed of 17-05-2023

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