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Repairsoft

Active Risk: low
Limited partnershipfounded 2022active for 3 yearsHerentalsebaan 636, 2100 Antwerpen, BelgiumKBO/BCE: BE 0793.881.949
Summary

Repairsoft has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.5% (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.
“Artikel 3. Duur De vennootschap is opgericht voor onbepaalde duur.” (deed in Dutch)
Name clauseThe name the company operates under according to its articles.
Repairsoft
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 25-11-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde duur, één of meerdere” (deed in Dutch)
“Algemene vergadering, wettige redenen” (deed in Dutch)

deed of 25-11-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overige vennoten, marktwaarde op datum van vereffening of faillissement” (deed in Dutch)
“Voorafgaandelijke instemming van al zijn medevennoten, gehele of gedeeltelijke overdracht aandelen van vennoot-rechtspersoon gelijkgesteld…” (deed in Dutch)
“14” (deed in Dutch)
1 more provision on this in the deed

deed of 25-11-2022

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of October at 18:00

deed of 25-11-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Belanghebbende bij voorzitter ondernemingsrechtbank zetel zoals in kort geding, artikel 2:87-2:92 WVV zonder voorafgaande machtiging” (deed in Dutch)

deed of 25-11-2022

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

Other provision: “Overlijden,vereffening,faillissement,kennelijk onvermogen,onbekwaamheid of verhindering zaakvoerder, één maand” (deed in Dutch)
Other provision: “Zelfstandige en onafhankelijke uitvoering mandaat zaakvoerders, alleen uitdrukkelijk en mits geschreven arbeidsovereenkomst” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, zaakvoerder(s),college van zaakvoerders,één of meer gecommanditeerde vennoten” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergadering, andere vennoot” (deed in Dutch)
Other provision: “Voorstel verworpen, besluiten algemene vergadering” (deed in Dutch)
Other provision: “Door of in opdracht van zaakvoerder, op einde van elk boekjaar” (deed in Dutch)
Other provision: “Winstverdeling en reservevorming, aanwending resultaat” (deed in Dutch)
Liquidation distribution: “1/1000, zoals wet oplegt en/of toelaat” (deed in Dutch)
Other provision: “Al dan niet op beschikbare rekening naargelang uitgiftevoorwaarden, beschikbaarheid inbreng” (deed in Dutch)
3 more provisions in the deed, see the deed of 25-11-2022

deed of 25-11-2022