From the official registers: KBO publications in the Belgian Official Gazette
Summary
Knops - Hupko has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, last change in 2023
Gwenn Hupko
Current
Statutory manager · appointed in the act of 08-11-2023
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Gwenn Hupko |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Beherende vennoot, minimumloon geschoolde arbeiders zelfde sector”“Vrijwillig ontslag zaakvoerder, algemene vergadering met meerderheid statutenwijziging”“Gedwongen ontslag statutaire zaakvoerder, zonder opzegtermijn”1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Alle bevoegdheden toepasselijke vennootschapswetgeving, ontbinding”
Articles of association, deed of 08-11-2023 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 08-11-2023 ↗
- Benedict Knops beherend vennoot
- Gwenn Hupko beherend vennoot
Share transfer
act of 08-11-2023 ↗
- Gwenn Hupko to Guy Hupko 1 share
Capital over the years
- 08-11-2023 Capital stated in the deed · 166 shares
Shares according to the articles of association
- Membership ruleWho can become a member or partner, and on what terms.
- “Minstens de helft van beroepsinkomen uit actieve uitbating landbouwactiviteit, minstens de helft van arbeidstijd aan uitbating…”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Gewone meerderheid van stemmen, meerderheid algemene vergadering”Liquidation distribution: “Liquidatieboni en verliezen in verhouding aandelenbezit”2 more provisions in the deed, see the deed of 08-11-2023
Articles of association, deed of 08-11-2023 (in Dutch)