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PATRICK VANLUYDT

Active
Private limited companyfounded 2006active for 20 yearsLindeboomstraat 2, 3540 Herk-de-Stad, BelgiumKBO/BCE: BE 0880.920.346
Summary

PATRICK VANLUYDT has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €34,858 and a net result of €8,512. Equity is growing by about 19% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

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.
PATRICK VANLUYDT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,bijkantoren,agentschappen,opslagplaatsen en verkooppunten in België en buitenland door eenvoudig…” (deed in Dutch)

deed of 13-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 13-03-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht overgang met instemming, niet_tegenstelbaar_aan_Vennootschap_of_derden_ongeacht_goede_of_kwade_trouw_overnemer” (deed in Dutch)
“Weigering instemming overdracht onder levenden, voorzitter ondernemingsrechtbank zetel als in kortgeding” (deed in Dutch)
1 more provision on this in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Nieuwe aandelen converteerbare obligaties inschrijvingsrechten, toelating” (deed in Dutch)

deed of 13-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
29 June at 20:00

deed of 13-03-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffening, ontbinding om het even welke reden en ogenblik” (deed in Dutch)

deed of 13-03-2024

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

Other provision: “Bestuursbevoegdheden, handelingen_wet_statuten_aan_AV_voorbehouden” (deed in Dutch)
Other provision: “Dagelijks bestuur, iedere bestuurder” (deed in Dutch)
Other provision: “Toelating vergadering, ingeschreven in aandeelhoudersregister” (deed in Dutch)
Other provision: “Uitstel vergadering, bestuursorgaan tijdens zitting” (deed in Dutch)
Other provision: “Notulen_AV_of_enige_aandeelhouder, op zetel bijgehouden” (deed in Dutch)
Liquidation distribution: “Terugbetaling volgestort kapitaal in geld of effecten, verdeeld tussen alle aandelen” (deed in Dutch)
Other provision: “Alle mededelingen aanmaningen dagvaardingen betekeningen rechtsgeldig, woonstkeuze” (deed in Dutch)
Other provision: “Wettelijke bepalingen, volledig_naar_Wetboek_vennootschappen_en_verenigingen” (deed in Dutch)
Other provision: “Bevoegdheidsbeding, uitsluitend_Rechtbanken_arrondissement_zetel” (deed in Dutch)
18 more provisions in the deed, see the deed of 13-03-2024

deed of 13-03-2024