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KBO/BCE: BE 0792.698.549

Dissolved and wound up in a single deed on 27-05-2023; books and records kept in Gent.

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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.
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Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Koophandelsplein 4 9000 Gent” (deed in Dutch)

deed of 31-10-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Onbezoldigd tenzij algemene vergadering anders beslist, beherende vennoten gezamenlijk beraadslagen” (deed in Dutch)

deed of 31-10-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Rechten in de vennootschap overdragen of afstaan, schriftelijke instemming van alle medevennoten” (deed in Dutch)
Membership ruleWho can become a member or partner, and on what terms.
2 provisions in the deed

deed of 31-10-2022

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.
29 June at 18:00

deed of 31-10-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Deel van waarde op basis van intrinsieke waarde voor terugtrekkende vennoot of erfgenamen, algemene vergadering met meerderheid van twee…” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinden vereffenen en sluiten, vereffenaar indien actief en passief nog verder te verdelen” (deed in Dutch)

deed of 31-10-2022

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

Other provision: “Inzage ter plaatse te allen tijde van boeken brieven notulen documenten geschriften, onderzoeks- en controlebevoegdheid vennoot” (deed in Dutch)
Other provision: “Iedere vennoot in verhouding tot zijn inbreng, stemrecht” (deed in Dutch)
4 more provisions in the deed, see the deed of 31-10-2022

deed of 31-10-2022

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