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LIZE BERNAERTS

Active Risk: not assessed
Limited partnershipfounded 2008active for 18 yearsDen Blommaert 14, 2540 Hove, BelgiumKBO/BCE: BE 0807.198.564
Summary

LIZE BERNAERTS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. 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.
“Het management en bestuur van vennootschappen; Holdingactiviteiten; Het verlenen van adviezen inzake woning- en kantoorinrichting; De groot-…” (deed in Dutch)
11 activities (deed in Dutch)
  1. Het management en bestuur van vennootschappen
  2. Holdingactiviteiten
  3. Het verlenen van adviezen inzake woning- en kantoorinrichting
  4. De groot- en kleinhandel in meubilair en kantoormeubilair
  5. De groot- en kleinhandel in stoffen,decoratie-artikelen
  6. De groot- en kleinhandel en advies inzake verlichting en verlichtingstoestellen
  7. De groot- en kleinhandel in elektrische toestellen
  8. Reclame-marketing- en castingagentschap
  9. Kantoor voor bijstand en advies inzake interne en externe communicatie alsmede alle PR activiteiten
  10. Fotostudio,alsmede het maken van reclamefoto's
  11. Het ontwikkelen van publicitaire films,de organisatie van beurzen,evenementen en seminaries,productiehuis

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Lize Bernaerts
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Bijlagen bij het Belgisch Staatsblad door zaakvoerder met taalwetgeving” (deed in Dutch)

deed of 23-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each manager alone
Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur, notulen ondertekend door ten minste meerderheid deelnemende zaakvoerders” (deed in Dutch)
1 more provision on this in the deed

deed of 23-11-2023

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.
Second Tuesday of March at 17:00

deed of 23-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Slechts door wil vennoten bij besluit algemene vergadering volgens regels statutenwijziging” (deed in Dutch)

deed of 23-11-2023

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

2 more provisions in the deed, see the deed of 23-11-2023

deed of 23-11-2023