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NARMA

Active Risk: very low
Limited partnershipfounded 2023active for 2 yearsHermans-Lybaertstraat 1, 8301 Knokke-Heist, BelgiumKBO/BCE: BE 1002.505.589
Summary

NARMA has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (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.
NARMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij eenvoudige beslissing zaakvoerder(s) bijkantoren, administratieve zetels, werkhuizen, stapelplaatsen, bijkantoren en…” (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.
“ARTIKEL 9 - BEVOEGDHEDEN ZAAKVOERDER(S) De enige zaakvoerder of elke zaakvoerder afzonderlijk zo er meerderen zijn, heeft de meest…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meerdere, zaakvoerder(s)” (deed in Dutch)

deed of 23-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, volgnummer” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Onderling akkoord,bij gebreke deskundige aangewezen door voorzitter Ondernemingsrechtbank arrondissement zetel, ieder naar evenredigheid van…” (deed in Dutch)

deed of 23-11-2023

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 Saturday of June at 19:00

deed of 23-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Besluit van algemene vergadering genomen op wijze voorgeschreven voor statutenwijziging” (deed in Dutch)
“Door overblijvende vennoten, geen zegels,geen gerechtelijke inventaris,geen belemmering normale gang van zaken” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Onbepaalde duur tot beëindiging opdracht, één of meer vereffenaars” (deed in Dutch)

deed of 23-11-2023

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

Other provision: “Notulen zaakvoerder(s), ondertekend door ten minste meerderheid van zaakvoerder(s) die aan beraadslagingen hebben deelgenomen” (deed in Dutch)
Other provision: “Voorzitter,secretaris,stemopnemers, oudste in functie zijnde vennoot,bij afwezigheid persoon gekozen door aanwezige vennoten” (deed in Dutch)
Other provision: “Bestemming van het resultaat, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Naar verhouding aantal aandelen, nettowinst vereffening na aanzuivering schulden of consignatie nodige gelden” (deed in Dutch)
Other provision: “Omzetting in vennootschap van andere rechtsvorm, mits naleving wettelijke voorschriften en vormvereisten” (deed in Dutch)
Other provision: “Ondernemingsrechtbank arrondissement zetel, geschillenbeslechting” (deed in Dutch)
Other provision: “Woonstkeuze, alle akten geldig betekend of aangezegd,vennootschap houdt akten ter beschikking bestemmeling” (deed in Dutch)
3 more provisions in the deed, see the deed of 23-11-2023

deed of 23-11-2023

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