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STEYAERT

Active Risk: very low
Limited partnershipfounded 2002active for 24 yearsMerelputstraat 5, 9420 Erpe-Mere, BelgiumKBO/BCE: BE 0478.136.358
Summary

STEYAERT has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No annual accounts have been filed with the National Bank.

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STEYAERTActive
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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.
Steyaert
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, exploitatiezetels, administratieve zetels, filialen, agentschappen en depots in België of het buitenland bij beslissing van…” (deed in Dutch)

deed of 28-06-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn, één of meerdere zaakvoerders” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 28-06-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Niet overgedragen onder levenden noch overgaan wegens overlijden dan met goedkeuring, ten minste de helft van alle vennoten, in het bezit…” (deed in Dutch)
Membership ruleWho can become a member or partner, and on what terms.
“Alle natuurlijke of rechtspersonen die door alle vennoten met eenparigheid van stemmen als nieuwe vennoot worden aanvaard, deelt evenredig…” (deed in Dutch)

deed of 28-06-2022

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.
Third Monday of June

deed of 28-06-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Comm. V. in vereffening vanaf beslissing, Buitengewone Algemene Vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 28-06-2022

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

Other provision: “Aandelen in onverdeeldheid of bezwaard met vruchtgebruik, zolang dit niet gebeurd is worden de rechten die aan deze aandelen verbonden zijn…” (deed in Dutch)
Other provision: “Bewijskrachtige, gedagtekende en ondertekende documenten, vennotenregister” (deed in Dutch)
Other provision: “Aansprakelijkheid van de vennoten, één of meer actieve vennoten en één of meer stille vennoten” (deed in Dutch)
Other provision: “Tegenstrijdig belang,vaste vertegenwoordiger,bekendmaking, rechtstreeks of onrechtstreeks vermogensrechtelijk strijdig belang” (deed in Dutch)
Other provision: “Winstverdeling, bestemming saldo nettowinst” (deed in Dutch)
Other provision: “Te allen tijde, ter plaatse” (deed in Dutch)
1 more provision in the deed, see the deed of 28-06-2022

deed of 28-06-2022

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