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Staere

Active Risk: low
Limited partnershipfounded 2024active for 2 yearsBeneluxpark(Kor) 26, 8500 Kortrijk, Belgium100 active companies are registered at this addressKBO/BCE: BE 1005.912.962
Summary

Staere 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.

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.
Staere
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, mag bij enkel besluit van de zaakvoerder administratieve zetels,agentschappen en bijkantoren oprichten of opheffen wanneer en…” (deed in Dutch)

deed of 14-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De zaakvoerder vertegenwoordigt de vennootschap in en buiten rechte. Indien er twee of meer zaakvoerders zijn, vertegenwoordigen zij elk…”
Board ruleHow the board is made up, meets and takes decisions.
“Zaakvoerder(s), meest uitgebreide machten van bestuur en beschikking,individueel alle handelingen van bestuur nodig of dienstig voor…” (deed in Dutch)
“Onbezoldigd tenzij vennoten besluiten bezoldiging toe te kennen, vennoten bepalen omvang en of maandelijks of eenmaal per jaar uitbetaald” (deed in Dutch)

deed of 14-02-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 16:00

deed of 14-02-2024

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.
“Voorzitter ondernemingsrechtbank ter bevestiging of homologatie, voor afsluiting plan verdeling activa onder schuldeisers voor akkoord aan…” (deed in Dutch)

deed of 14-02-2024

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

Other provision: “Controle, kan zich laten bijstaan of vertegenwoordigen door extern accountant en/of belastingconsulent,ingeschreven op tableau Instituut van…” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, uitnodigingsbrief aangetekend verzonden” (deed in Dutch)
Other provision: “Bijzondere volmachtdrager, vertegenwoordiging op algemene vergadering” (deed in Dutch)
Other provision: “Inventaris,jaarrekening en winstverdeling, algemene vergadering met gewone meerderheid beslist winstverdeling en reservevorming” (deed in Dutch)
Other provision: “Axelle.despiegelaere@spinvest.be, e-mailadres en communicatie” (deed in Dutch)
Other provision: “Toereikende,accurate en actuele informatie inwinnen en bijhouden, uiteindelijke begunstigden” (deed in Dutch)
2 more provisions in the deed, see the deed of 14-02-2024

deed of 14-02-2024