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Roosens Group

Active Risk: very low
Limited partnershipfounded 2011active for 15 yearsVondelen(DE) 19, 9450 Haaltert, BelgiumKBO/BCE: BE 0833.945.721
Summary

Roosens Group has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (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.
ROOSENS GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, elke zetelverplaatsing bekend te maken in Bijlagen tot het Belgisch Staatsblad” (deed in Dutch)

deed of 20-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde duur of zonder beperking van duur, meest uitgebreide machten van bestuur en beschikking” (deed in Dutch)

deed of 20-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toestemming van al zijn medevennoten, erfgenamen of legatarissen met toestemming van al zijn medevennoten” (deed in Dutch)

deed of 20-12-2023

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.
Fourth Friday of March at 11:00

deed of 20-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie overeenkomstig WVV, vereffenaars verdelen zuivere opbrengst onder aandelen…” (deed in Dutch)

deed of 20-12-2023

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

Other provision: “Overlijden van een vennoot, twee experts,van elke partij een” (deed in Dutch)
Other provision: “Overlijden,onbekwaamheid of verhindering van een zaakvoerder, een maand” (deed in Dutch)
Other provision: “Zetel, boeken,brieven,notulen en alle geschriften” (deed in Dutch)
Other provision: “Voorstel verworpen, stemrechten en aanwezigheidsquota” (deed in Dutch)
Other provision: “Aanwending van het resultaat, gewone algemene vergadering overeenkomstig artikel 13 en 14” (deed in Dutch)
Other provision: “Netting, bij samenloop gecompenseerd ten titel van schuldvergelijking” (deed in Dutch)
Other provision: “Commanditaire vennoot bestuur en controle, mag zich niet mengen in het bestuur” (deed in Dutch)
3 more provisions in the deed, see the deed of 20-12-2023

deed of 20-12-2023