Summary
JURANIC has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (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.
- JURANIC
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bestuurs-en uitbatingszetels,agentschappen en bijhuizen,bureaus en stapelhuizen in België en buitenland waar en wanneer nodig…” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Dringende daden van louter beheer, bepaalde of onbepaalde duur” (deed in Dutch)“Niet onder gezag van vennootschap, alleen uitdrukkelijk en mits geschreven arbeidsovereenkomst” (deed in Dutch)“Statutair mandaat, desbetreffende notulen en publicaties” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Overdracht door overlijden, erfgenamen,legatarissen of rechtsopvolgers nemen van rechtswege plaats in” (deed in Dutch)“Marktwaarde op datum vereffening of faillissement, overdracht door vereffening of faillissement” (deed in Dutch)“Overdracht onder levenden, voorafgaandelijke instemming van alle medevennoten” (deed in Dutch)“Waardering van de overdracht, 14” (deed in Dutch)
- Membership ruleWho can become a member or partner, and on what terms.
- “Zoals commissaris, vergewissen financiële toestand” (deed in Dutch)
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 19:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Besluit algemene vergadering of rechterlijke beslissing met kracht van gewijsde, ontbinding en vereffening uitzonderlijk in één akte in…” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “16.3, bij meerdere vereffenaars beslissen en optreden als college,met meerderheid van stemmen en handelen door meerderheid van leden” (deed in Dutch)