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SIPUR

Inactive
KBO/BCE: BE 0823.109.930

Inactive; last annual accounts for financial year 2023.

SIPURInactive

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 14-06-2024
Name clauseThe name the company operates under according to its articles.
SIPUR
deed of 29-01-2024
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 29-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking;bij gebrek onbepaalde duur, één of meer” (deed in Dutch)

deed of 29-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“186, uitgiftevoorwaarden bepalen al dan niet beschikbare eigen vermogensrekening;bij stilzwijgen of inbreng zonder nieuwe aandelen op…” (deed in Dutch)

deed of 29-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 19:00

deed of 29-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, ontbinding om welke reden en op welk…” (deed in Dutch)

deed of 29-01-2024

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

Other provision: “Artikel 12:28 WVV fusie informatie en stukken, fusievoorstel en verslagen 12:25 en 12:26 en mogelijkheid kosteloos verkrijgen” (deed in Dutch)
Other provision: “Kosten fusieverrichting, elke vennootschap staat in voor eigen aangestelde raadgevers” (deed in Dutch)
2 more provisions in the deed, see the deed of 14-06-2024
deed of 14-06-2024
1 more provision in the deed, see the deed of 29-01-2024