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MAXCELI

Active Risk: very low
Limited partnershipfounded 2023active for 3 yearsChristus Koninglaan 74, 2640 Mortsel, BelgiumKBO/BCE: BE 0802.625.312
Summary

MAXCELI has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Aan haar vennoten rechtstreeks of onrechtstreeks een vermogensvoordeel uit te keren of te bezorgen” (deed in Dutch)
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MAXCELI
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“2640 Mortsel,Christus Koninglaan 74, waar dan ook bijkantoren en andere centra van werkzaamheden oprichten” (deed in Dutch)

deed of 14-06-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 10 : Vertegenwoordigingsmacht en bevoegdheden De vennootschap is gebonden door de handelingen van haar bestuursorgaan, zelfs indien…”
Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn, 1” (deed in Dutch)

deed of 14-06-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Op naam, noch in geheel noch ten dele,noch onder levenden noch wegens overlijden” (deed in Dutch)

deed of 14-06-2023

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.
Second Wednesday of June at 20:00

deed of 14-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meer, zoals bepaald door Algemene Vergadering” (deed in Dutch)

deed of 14-06-2023

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

Other provision: “Werkelijke waarde op dag van verkoop, waarde van de participatiebewijzen” (deed in Dutch)
Other provision: “Rechten en verplichtingen van vennoten, commanditair geen enkele daad van bestuur zelfs krachtens volmacht” (deed in Dutch)
Other provision: “Controle, een of meer commissarissen indien wettelijk vereist of algemene vergadering beslist” (deed in Dutch)
Other provision: “Algemene vergadering, alle beherende vennoten aanwezig of vertegenwoordigd en minstens meerderheid stille vennoten” (deed in Dutch)
Other provision: “Stemrecht, 1” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering jaarlijks over bestemming winst” (deed in Dutch)
Other provision: “Woonstkeuze, vennoten,zaakvoerders,vereffenaars met woonplaats buitenland op zetel voor dagvaardingen en kennisgevingen voor duur taak” (deed in Dutch)
Other provision: “Onwettelijkheden, bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)

deed of 14-06-2023

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