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NGN

Active Risk: low
Limited partnershipfounded 2022active for 3 yearsDullaardstraat 5, 8940 Wervik, BelgiumKBO/BCE: BE 0795.084.650
Summary

NGN has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.4% (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.
NGN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 30-12-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, één of meer zaakvoerders” (deed in Dutch)

deed of 30-12-2022

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.
“Unanieme beslissing van alle vennoten” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“100, winstverdeling en vereffeningsaldo” (deed in Dutch)

deed of 30-12-2022

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.
Last Saturday of June at 15:00

deed of 30-12-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Besluit algemene vergadering volgens regels artikel 15 voor statutenwijziging” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, zaakvoerder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 30-12-2022

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

Other provision: “Aandelenregister, vennoten mogen kennis nemen betreffende hun aandelen” (deed in Dutch)
Other provision: “Zaakvoerder, algemene vergadering” (deed in Dutch)
Other provision: “Gerechtelijke of buitengerechtelijke doeleinden, kopieën of uittreksels van notulen” (deed in Dutch)
Other provision: “Aanwezigheidsquorum, alle vennoten aanwezig en/of geldig vertegenwoordigd” (deed in Dutch)
Other provision: “Jaarvergadering-doel en meerderheid, gewone meerderheid van stemmen” (deed in Dutch)
Other provision: “Bijzondere algemene vergadering, onder meer wijziging statuten” (deed in Dutch)
Other provision: “Stemrecht, 1” (deed in Dutch)
Other provision: “Zaakvoerder, inventaris-balans” (deed in Dutch)
Other provision: “Winstverdeling, jaarvergadering op voorstel van zaakvoerder” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura opzelfde wijze, indien niet-volgestorte aandelen” (deed in Dutch)
Other provision: “Woonplaats, alle kennisgevingen, mededelingen en aanmaningen geacht rechtsgeldig te zijn gedaan” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel is gevestigd, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, clausules strijdig met dwingende bepalingen WVV geacht niet geschreven” (deed in Dutch)
Other provision: “Uiteindelijke begunstigde, toereikende, accurate en actuele informatie inwinnen en bijhouden” (deed in Dutch)
1 more provision in the deed, see the deed of 30-12-2022

deed of 30-12-2022

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