Checked.be · Company dossierhttps://checked.be/en/c/markt-28-0804426047 · as of 27-10-2026
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MARKT 28 Articles of association What the company does Name clause The name the company operates under according to its articles. MARKT 28
Registered office clause The region of the registered office; it decides among other things the language of official documents. “Vlaams Gewest, bij enkel besluit van het bestuursorgaan” (deed in Dutch)
deed of 02-08-2023
Who represents it, and how Who signs Who may bind the company towards others, for example by signing a contract. “Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder alleen vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Board rule How the board is made up, meets and takes decisions. “Bestuursorgaan, met of zonder beperking” (deed in Dutch)
“Algemene kosten, absolute meerderheid” (deed in Dutch)
deed of 02-08-2023
Capital, shares and profit Kind of shares Which classes of shares exist and what rights each class carries. “1/100ste van het vermogen, volledige vermogen” (deed in Dutch)
deed of 02-08-2023
Meetings and financial year Financial year The twelve-month period the company draws up its annual accounts for. From 1 July to 30 June
Annual meeting When the shareholders meet each year, among other things to approve the annual accounts. Third Friday of December at 20:00
deed of 02-08-2023
Oversight and winding up Statutory auditor A 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 rule When and by whom the company can be dissolved. “Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation rule How assets are shared after dissolution: creditors first, then shareholders. “Indien geen andere vereffenaar benoemd, bestuurder(s) in functie” (deed in Dutch)
deed of 02-08-2023
Other provisions Other rules from the articles that fall under none of the themes above. Other provision: “Strijdig belang, rechtstreeks of onrechtstreeks vermogensrechtelijk belang strijdig met vennootschap” (deed in Dutch)
Other provision: “Controle, ter plaatse” (deed in Dutch)
Other provision: “Toegang algemene vergadering, effectenhouder” (deed in Dutch)
Other provision: “Bestuurder, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen” (deed in Dutch)
Other provision: “Verdaging, bestuursorgaan” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat van activa en passiva, bestemming van de winst-reserves” (deed in Dutch)
Liquidation distribution: “Schulden,lasten,kosten of consignatie nodige sommen, netto-actief naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Info@markt28eeklo.be, website en e-mailadres” (deed in Dutch)
Other provision: “Elektronische communicatie, artikel 2:31 en 2:32 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
deed of 02-08-2023