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Profesional Partner

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Private limited companyfounded 202414 active companies are registered at this addressKBO/BCE: BE 1011.470.666
Summary

A bankruptcy procedure is open for Profesional Partner according to publications in the Belgian Official Gazette. The file additionally contains 1 administrative flag. No annual accounts have been filed with the National Bank.

Profesional PartnerOpen bankruptcy

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited

deed of 15-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Aantal,duur opdracht en bevoegdheid bij meerdere bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 15-07-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 October to 30 September
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of December at 14:00

deed of 15-07-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 15-07-2024

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

Other provision: “Buitengewone algemene vergadering, verzoek en agendapunten” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail” (deed in Dutch)
Other provision: “Bestemming winst-reserves, helft gereserveerd,helft uitgekeerd voor zover wettelijke voorwaarden” (deed in Dutch)
2 more provisions in the deed, see the deed of 15-07-2024

deed of 15-07-2024