Summary
Leonberger 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.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Tussenpersoon in de handel in de ruimste zin,in alle goederen en diensten waarvoor door de wetgeving geen toelatingen en/of erkenningen…” (deed in Dutch)
4 activities (deed in Dutch)
- Tussenpersoon in de handel in de ruimste zin,in alle goederen en diensten waarvoor door de wetgeving geen toelatingen en/of erkenningen vereist zijn.
- De organisatie,de coördinatie en de verstrekking zelf van algemene gezondheidszorg,hygiënische zorgen en sociale zorgen.
- Concreet zijn onder meer inbegrepen verpleging aan huis,in serviceflats en andere plaatsen welke ervoor zijn ingericht of bestemd.
- Zij mag alles doen wat verband houdt met het bovengenoemde doel of wat kan bijdragen tot de realisatie ervan.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Leonberger
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Jannestraat 97,3512 Hasselt” (deed in Dutch)
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.
- “1, al dan niet vennoot” (deed in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
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.
- Second Monday of June at 13:30
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Alle verrichtingen vermeld in artikelen 186-190 Wetboek van Vennootschappen, vrijwillige ontbinding of ontbinding door wet voorzien” (deed in Dutch)