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MATTHYS

Active Risk: very low
Limited partnershipfounded 2008active for 18 yearsWulfhoekstraat 11, 9970 Kaprijke, BelgiumKBO/BCE: BE 0896.859.723
Summary

MATTHYS has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.

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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.
MATTHYS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 11-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Gecommanditeerde vennoten, onbepaalde duur” (deed in Dutch)

deed of 11-09-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overgang en overdracht aandelen, op naam” (deed in Dutch)
“Overnameplicht, vennoten die zich tegen overdracht of overgang verzetten” (deed in Dutch)
“Elke overdracht onder levenden, recht van voorkoop” (deed in Dutch)

deed of 11-09-2023

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.
First Friday of June at 19:00

deed of 11-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding commanditaire vennootschap, regels art.24” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
2 provisions in the deed

deed of 11-09-2023

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

Other provision: “Ontslag beherende vennoten, vennootschap” (deed in Dutch)
Other provision: “Afzetting beherende vennoot, andere beherende vennoten” (deed in Dutch)
Other provision: “Minimumloon voor geschoolde arbeiders zelfde sector, bruto vergoeding voor arbeid” (deed in Dutch)
Other provision: “Dagelijks bestuur, beherende vennoten” (deed in Dutch)
Other provision: “Register van vennoten, identiteit elke vennoot en getal aandelen” (deed in Dutch)
Other provision: “Plicht tot volstorting, hoofdelijk verhaal op cessionaris en latere overnemers” (deed in Dutch)
Other provision: “Aandelen in onverdeeldheid-vruchtgebruik, eigenaar blijft stemrecht uitoefenen” (deed in Dutch)
Other provision: “Ter plaatse, boeken en bescheiden” (deed in Dutch)
Other provision: “Gecommanditeerde en commanditaire vennoten” (deed in Dutch)
Other provision: “Gebondenheid gecommanditeerde vennoten, onbeperkt en hoofdelijk voor verbintenissen vennootschap” (deed in Dutch)
Other provision: “Arbeidstijd en beroepsinkomsten beherende vennoten, beroepsinkomen uit uitbating landbouwactiviteit” (deed in Dutch)
8 more provisions in the deed, see the deed of 11-09-2023

deed of 11-09-2023

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