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Philippaars JM

Active Risk: moderate
Limited partnershipfounded 2024active for 1 yearTomstraat 2, 3590 Diepenbeek, BelgiumKBO/BCE: BE 1017.900.281
Summary

The computed 12-month bankruptcy probability of Philippaars JM is 2.0% (moderate). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. 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.
PHILIPPAARS JM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, enkel besluit bestuursorgaan,administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of…” (deed in Dutch)

deed of 30-12-2024

Who represents it, and how

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

deed of 30-12-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overeenkomstig artikel 1690 Burgerlijk Wetboek, in onderling akkoord,bij gebreke door deskundige aangewezen door voorzitter…” (deed in Dutch)

deed of 30-12-2024

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 Friday of June at 17:00

deed of 30-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Wettelijk voorgeschreven procedure, waarde op ogenblik gebeurtenis conform artikel 6” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 30-12-2024

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

Other provision: “Stortingsplicht” (deed in Dutch)
Other provision: “Onbeperkt toezicht en controle op alle verrichtingen, toezicht en controle” (deed in Dutch)
Other provision: “Verloop algemene vergadering, aanwezige of vertegenwoordigde vennoten” (deed in Dutch)
Other provision: “Alle besluiten behorende tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, mag nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Zaakvoerder, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming van het resultaat, totaal activa uit balans verminderd met voorzieningen en schulden” (deed in Dutch)
Liquidation distribution: “Naar verhouding aantal aandelen, nettowinst na aanzuivering schulden of consignatie” (deed in Dutch)
Other provision: “Omzetting, naleving wettelijke voorschriften en vormvereisten” (deed in Dutch)
Other provision: “Herhalingen WVV vervangen door nieuwe bepalingen, wetswijziging” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, betwisting tussen vennootschap,vennoten,zaakvoerders,commissarissen en/of vereffenaars omtrent zaken en…” (deed in Dutch)
Other provision: “Kosten, vennootschap” (deed in Dutch)
10 more provisions in the deed, see the deed of 30-12-2024

deed of 30-12-2024

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