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SOFA PRODUCTION

Open bankruptcy
Public limited companyfounded 1992Melbergstraat 6, 3600 Genk, BelgiumKBO/BCE: BE 0447.925.709
Summary

A bankruptcy procedure is open for SOFA PRODUCTION according to publications in the Belgian Official Gazette. The 2023 annual accounts show negative equity (-€132,425) and a net result of -€271,938.

SOFA PRODUCTIONOpen bankruptcy

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.
SOFA PRODUCTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 14-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, minimum aantal leden door wet voorgeschreven” (deed in Dutch)

deed of 14-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of March at 16:00

deed of 14-02-2024

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

Other provision: “Toegang tot algemene vergadering, houder van effecten op naam moet als zodanig ingeschreven zijn in het register van de effecten op naam met…” (deed in Dutch)
Other provision: “WINSTVERDELING-RESERVES, totaalbedrag activa volgens balans verminderd met voorzieningen en schulden” (deed in Dutch)
Liquidation distribution: “Aanzuivering van alle schulden,lasten en kosten van vereffening of na consignatie van nodige gelden, goederen nog in natura aanwezig op…” (deed in Dutch)
Other provision: “Alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van voorwerp, BEVOEGDHEDEN VAN DE RAAD VAN BESTUUR” (deed in Dutch)
Other provision: “DAGELIJKS BESTUUR, raad kan hen op elk ogenblik ontslaan” (deed in Dutch)

deed of 14-02-2024