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SDW ProConsul

Active Risk: very low
Limited partnershipfounded 2023active for 3 yearsKwartelhof 18, 9180 Lokeren, BelgiumKBO/BCE: BE 0803.234.729
Summary

SDW ProConsul has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (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.
SDW ProConsul
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)
“Vlaams Gewest, bestuurs-en uitbatingszetels,agentschappen en bijhuizen,bureaus en stapelhuizen in België en buitenland bij eenvoudige…” (deed in Dutch)

deed of 29-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
3 provisions in the deed

deed of 29-06-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Marktwaarde op datum vereffening of faillissement, aandelen gefailleerde/in vereffening gestelde vennoot” (deed in Dutch)
“Unaniem aanvaarde waarde laatste vergadering, Artikel 14.2” (deed in Dutch)
“Overdracht van aandelen, overdracht aandelen gecommanditeerde vennoot in Belgisch Staatsblad voor tegenwerpelijkheid aan derden” (deed in Dutch)
4 more provisions on this in the deed

deed of 29-06-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 October to 30 September

deed of 29-06-2023

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.
One provision in the deed

deed of 29-06-2023

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

Other provision: “Saldo minstens te volstorten conform behoeften van de vennootschap, volstorting aanvangsvermogen” (deed in Dutch)
Other provision: “Uitvoering mandaat en eventuele inbreng in nijverheid, gecommanditeerde vennoten” (deed in Dutch)
Other provision: “Individuele onderzoeksbevoegdheid, commanditaire vennoten” (deed in Dutch)
Other provision: “Financiele toestand vergewissen, individuele onderzoeksbevoegdheid” (deed in Dutch)
Other provision: “Dringende daden van louter beheer, overlijden vereffening faillissement onbekwaamheid verhindering zaakvoerder” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, aangetekende uitnodigingsbrief naar adres in vennotenregister” (deed in Dutch)
Other provision: “Stemrecht, aanduiding een titularis of vertegenwoordiger” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergadering, andere vennoot met geschreven volmacht” (deed in Dutch)
Other provision: “Zaakvoerder(s) of in opdracht, inventaris en jaarrekening” (deed in Dutch)
Other provision: “Aanwending resultaat, gewone meerderheid” (deed in Dutch)
Other provision: “Aanvullende werking Artikel 4:19,derde lid WVV, Artikel 14” (deed in Dutch)
Other provision: “Samenloop-nettingovereenkomsten, nettingovereenkomsten wet 2004-12-15” (deed in Dutch)
5 more provisions in the deed, see the deed of 29-06-2023

deed of 29-06-2023