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LetMeRepair Benelux

Open bankruptcy
Private limited companyfounded 2022Schippersstraat 7, 3500 Hasselt, BelgiumKBO/BCE: BE 0790.196.147
Summary

A bankruptcy procedure is open for LetMeRepair Benelux according to publications in the Belgian Official Gazette. The 2023 annual accounts show negative equity (-€4.5m) and a net result of -€4.5m.

LetMeRepair BeneluxOpen bankruptcy

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.
LetMeRepair Benelux
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 31-08-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, Bestuursorgaan” (deed in Dutch)

deed of 31-08-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Artikel 5, gelijk recht in winstverdeling per aandeel” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 31-08-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 14:00

deed of 31-08-2022

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie” (deed in Dutch)

deed of 31-08-2022

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

Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte nieuwe aandelen – recht van voorkeur, Artikel 7” (deed in Dutch)
Other provision: “Boeking van inbrengen, Artikel 8” (deed in Dutch)
Other provision: “Op naam, Aard van de aandelen” (deed in Dutch)
Other provision: “Op naam, Aard van de andere effecten” (deed in Dutch)
Other provision: “Dag van verdeling of afgifte legaten, Ondeelbaarheid van de effecten” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, al dan niet ten kosteloze titel” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, leden bestuursorgaan,commissaris,houders converteerbare obligaties,inschrijvingsrechten,met medewerking…” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, procedures voor eenieder toegankelijk op website” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, rechten niet geschorst;indien enkel stemrechten geschorst nog deelname zonder stemming” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, neergelegd in register bewaard op zetel;ondertekend door leden bureau en aanwezige aandeelhouders die erom…” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen” (deed in Dutch)
Other provision: “Bestuursorgaan, drie weken” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves, algemene vergadering” (deed in Dutch)
Other provision: “Alle mededelingen, aanmaningen, dagvaardingen en betekeningen en alle betrekkingen met de vennootschap, woonstkeuze” (deed in Dutch)
Other provision: “Wetboek van Vennootschappen en Verenigingen, gemeen recht” (deed in Dutch)
6 more provisions in the deed, see the deed of 31-08-2022

deed of 31-08-2022