Summary
PHIVALMAR BEHEER has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.
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.
- PHIVALMAR BEHEER
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Statutair benoemde zaakvoerder, in bijlagen tot het Belgisch Staatsblad” (deed in Dutch)“Vennoot die op laatste algemene vergadering verschenen is met meest aantal aandelen, zaakvoerder ad hoc” (deed in Dutch)“Bevoegd alle handelingen nodig of dienstig voor verwezenlijking voorwerp tenzij wet algemene vergadering bevoegd, dienen samen te handelen” (deed in Dutch)1 more provision on this in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “In statuten opgelegde regelingen gelden” (deed in Dutch)
- Membership ruleWho can become a member or partner, and on what terms.
- “Hoofdelijk en onbeperkt aansprakelijk voor verbintenissen” (deed in Dutch)“Natuurlijke en rechtspersonen die alsdusdanig zijn opgetreden in oprichtingsakte of die na oprichting als vennoten door gecommanditeerde…” (deed in Dutch)“Slechts voor schulden en verliezen tot beloop van inbreng” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 December to 30 November
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of March at 19:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Zoals voorzien voor wijziging aan de statuten, algemene vergadering” (deed in Dutch)1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Wettelijke bepalingen, zaakvoerder in functie op tijdstip ontbinding van rechtswege vereffenaar” (deed in Dutch)