From the official registers: KBO publications in the Belgian Official Gazette
Summary
Stefanie Maddens has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2024
Stefanie Maddens
Current
Manager · appointed in the act of 24-12-2024
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Stefanie Maddens |
|
How the board is organised
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Algemene vergadering regelt wijze met meerderheid zoals in wet, Voorzitter van de Ondernemingsrechtbank ter bevestiging of homologatie per…”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Zuivere opbrengst onder aandelen elk gelijk recht na gelijkmaking afbetaling, betaling schulden of consignatie”
Articles of association, deed of 24-12-2024 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 24-12-2024 ↗
- Stefanie Maddens gecommanditeerde vennoot · 99 shares (99%)
- Stille vennoot stille vennoot · 1 share (1%)
Capital over the years
- 24-12-2024 Incorporation · €1,000 · 100 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Met toestemming van al zijn medevennoten komen aandelen overleden vennoot toe aan erfgenamen of legatarissen, slechts met toestemming van al…”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Gecommanditeerde vennoot-commanditaire vennoot, kennis nemen van alle registers en geschriften op zetel en controle op alle verrichtingen”Other provision: “Zoals bepaald door twee experts,van elke partij een, overlijden van een vennoot”Other provision: “Overlijden,onbekwaamheid of verhindering van zaakvoerder, 1 maand”Other provision: “Individueel, zetel”Other provision: “Aanwending van het resultaat, gewone algemene vergadering”Other provision: “Nettingovereenkomsten, alle vorderingen tussen vennoten en/of zaakvoerders en vennootschap”2 more provisions in the deed, see the deed of 24-12-2024
Articles of association, deed of 24-12-2024 (in Dutch)