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Peter Vanhee

Active Risk: very low
Limited partnershipfounded 2015active for 11 yearsGanzepoel 9, 9900 Eeklo, BelgiumKBO/BCE: BE 0628.529.910
Summary

Peter Vanhee has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No annual accounts have been filed with the National Bank.

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Peter VanheeActive
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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.
Peter Vanhee
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan” (deed in Dutch)

deed of 19-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Vrijelijk vastgesteld door algemene vergadering, elk tijdstip zonder reden of vooropzegging” (deed in Dutch)
“Algemene vergadering, vast bedrag en/of variabele vergoeding ten laste van bedrijfskosten van boekjaar” (deed in Dutch)
1 more provision on this in the deed

deed of 19-10-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Burgerlijk recht, met voorafgaande toestemming van zaakvoerder(s) indien volgestort” (deed in Dutch)
Membership ruleWho can become a member or partner, and on what terms.
“Geen beroep mogelijk, twee experts,van elke partij een” (deed in Dutch)

deed of 19-10-2023

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 Sunday of May at 14:00

deed of 19-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Artikel 4:16 WVV, zuivere opbrengst onder aandelen gelijk recht na gelijkmaking volstorting” (deed in Dutch)

deed of 19-10-2023

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

Other provision: “Bevoegdheid zaakvoerders, alle besluiten naar eigen inzicht,meest uitgebreide machten van bestuur en beschikking” (deed in Dutch)
Other provision: “Bijzondere volmachten, gevolmachtigden die geen vennoot zijn” (deed in Dutch)
Other provision: “Toezicht door vennoten, artikel 1:24 WVV drempelbedragen niet overschreden” (deed in Dutch)
Other provision: “Controle financiële toestand,jaarrekening en regelmatigheid verrichtingen, commissaris” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, adres in register van aandelen” (deed in Dutch)
Other provision: “Register van aandelen, op naam met volgnummer” (deed in Dutch)
Other provision: “Volmacht” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming, statutaire datum indien 20 dagen vooraf toegekomen” (deed in Dutch)
Other provision: “Resultaatverwerking, gewone algemene vergadering” (deed in Dutch)
Other provision: “Nettingovereenkomst, wet van 2004-12-15” (deed in Dutch)
1 more provision in the deed, see the deed of 19-10-2023

deed of 19-10-2023

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