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Siegrid Leurs

Active Risk: low
Private limited companyfounded 2024active for 1 yearOttergemsesteenweg 187, 9000 Gent, BelgiumKBO/BCE: BE 1017.394.396
Summary

Siegrid Leurs has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.7% (low). No annual accounts have been filed with the National Bank.

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Siegrid LeursActive
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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.
Siegrid Leurs
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, administratieve zetels agentschappen en bijkantoren in België of buitenland bij enkel besluit bestuursorgaan” (deed in Dutch)

deed of 17-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking,statutair bestuurder mogelijk indien benoemd in statuten, 16” (deed in Dutch)
“19, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 17-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Aandelen zonder stemrecht, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal aandelen als…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Per e-mail of per gewone post voor personen zonder e-mailadres op zelfde dag als e-mail, voorkeurrecht toe aan blote eigenaar tenzij anders…” (deed in Dutch)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed

deed of 17-12-2024

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.
Last Friday of March at 16:00

deed of 17-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding en vereffening in één akte, Wetboek van vennootschappen en verenigingen” (deed in Dutch)

deed of 17-12-2024

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

Other provision: “Stortingsplicht, bestuursorgaan zelfstandig mits gelijke behandeling” (deed in Dutch)
Other provision: “Inbreng nieuwe middelen – Instandhouding van het vermogen, op basis van verslag bestuursorgaan indien commissaris benoemd” (deed in Dutch)
Other provision: “Op naam, Aard van de aandelen” (deed in Dutch)
Other provision: “Op naam, Aard van de andere effecten” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, dag verdeling aandelen of afgifte legaten” (deed in Dutch)
Other provision: “Met alle aandelen,vernietigd, Uittreding ten laste van het vermogen” (deed in Dutch)
Other provision: “Uitsluiting, 15” (deed in Dutch)
Other provision: “Dagelijks bestuur, 20” (deed in Dutch)
Other provision: “Controle financiële toestand,jaarrekening en regelmatigheid weer te geven verrichtingen, controle van de vennootschap” (deed in Dutch)
Other provision: “Aandeelhouders kunnen eenparig en schriftelijk alle besluiten tot bevoegdheid algemene vergadering nemen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, 24” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, 25” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, voorzitter kan secretaris en stemopnemers aanduiden niet noodzakelijk aandeelhouder” (deed in Dutch)
Other provision: “Beraadslagingen, 27” (deed in Dutch)
Other provision: “Drie weken, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves-uitkering, algemene vergadering” (deed in Dutch)
Other provision: “Slot-en-overgangsbepalingen, neerlegging-ter-griffie-van-uitgifte-oprichtingsakte” (deed in Dutch)
Amendment of the articles: “16” (deed in Dutch)
1 more provision in the deed, see the deed of 17-12-2024

deed of 17-12-2024

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