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Studio Boon

Active Risk: low
General partnershipfounded 2023active for 2 yearsAalststraat 7, 1000 Brussel, Belgium107 active companies are registered at this addressKBO/BCE: BE 1002.468.274
Summary

Studio Boon has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.0% (low). No annual accounts have been filed with the National Bank.

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Studio BoonActive
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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.
Studio Boon
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brussels Hoofdstedelijk Gewest, overal binnen- en buitenland administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren bij…” (deed in Dutch)

deed of 29-11-2023

Who represents it, and how

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

deed of 29-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)
“Op naam, volgnummer” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 29-11-2023

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 Saturday of June at 18:00

deed of 29-11-2023

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.
One provision in the deed

deed of 29-11-2023

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

Other provision: “Financiële toestand, controle” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, uitnodigingsbrief vermeldt agenda” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Zaakvoerders, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Gerechtelijke of buitengerechtelijke doeleinden, zitting-notulering” (deed in Dutch)
Other provision: “Onder meer wijziging statuten, bijzondere algemene vergadering” (deed in Dutch)
Other provision: “Zaakvoerders, inventaris vermogen,balans en resultatenrekening voorbije boekjaar,boekhouding afgesloten” (deed in Dutch)
Other provision: “Winstverdeling, zaakvoerders” (deed in Dutch)
Other provision: “Woonplaats, kennisgevingen,mededelingen,aanmaningen rechtsgeldig” (deed in Dutch)
Other provision: “Niet-geldig afwijkende bepalingen geacht ingeschreven, gemeen recht” (deed in Dutch)
6 more provisions in the deed, see the deed of 29-11-2023

deed of 29-11-2023

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