Checked.be · Company dossierhttps://checked.be/en/c/morren-w-b-0882373267 · as of 29-10-2026
Home /
MORREN W & B Articles of association What the company does Duration How long the company exists; usually unlimited, so until it is dissolved. Unlimited
Name clause The name the company operates under according to its articles. Morren W & B
Registered office clause The region of the registered office; it decides among other things the language of official documents. “Vlaams Gewest” (deed in Dutch)
deed of 25-01-2024
Who represents it, and how Who signs Who may bind the company towards others, for example by signing a contract. Each director alone
Board rule How the board is made up, meets and takes decisions. “Één of meer bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden toegekend” (deed in Dutch)
“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering” (deed in Dutch)
Power of attorney A special mandate allowing someone to perform one or more acts on the company's behalf. One provision in the deed
deed of 25-01-2024
Capital, shares and profit Kind of shares Which classes of shares exist and what rights each class carries. “Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restriction Whether shareholders may sell their shares freely or need approval first. “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten bezwarende/kosteloze…” (deed in Dutch)
Share issue rule How and by whom new shares can be issued. “Eerst aan bestaande aandeelhouders naar evenredigheid, inbreng in geld met nieuwe aandelen-recht van voorkeur” (deed in Dutch)
deed of 25-01-2024
Meetings and financial year Annual meeting When the shareholders meet each year, among other things to approve the annual accounts. In June at 20:00
deed of 25-01-2024
Oversight and winding up Dissolution rule When and by whom the company can be dissolved. “Algemene vergadering, vormen vereist voor statutenwijziging” (deed in Dutch)
deed of 25-01-2024 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 25-01-2024 Custody of records Where the books and records are kept after liquidation, by law for at least five years. “3500 Hasselt, Kramerslaan 11/3.02, MORREN Bart” (deed in Dutch)
deed of 26-05-2026 Other provisions Other rules from the articles that fall under none of the themes above. Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie, netto-actief naar verhouding aantal aandelen” (deed in Dutch)
deed of 25-01-2024