Summary
KIESEL has been active since 2022 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.
- KIESEL
- 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 bij beslissing…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Bepaalde duur of zonder beperking, één of verscheidene” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Toestemming van al zijn medevennoten, erfgenamen of legatarissen met toestemming van al zijn medevennoten” (deed in Dutch)1 more provision on this in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 October to 30 September
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 28 March at 18:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Zuivere opbrengst onder aandelen elk gelijk recht na gelijkmaking afbetaling na betaling schulden of consignatie, benoeming vereffenaars ter…” (deed in Dutch)deed of 06-01-2023
- Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
- “Archieven en boekhoudkundige documenten, 9800 Deinze,Emiel Clauslaan 130” (deed in Dutch)deed of 13-06-2023