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Sublifusion

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Private limited companyfounded 2023Graaf de Broquevillestraat 11, 2400 Mol, BelgiumKBO/BCE: BE 1001.236.968

A bankruptcy procedure is open for Sublifusion according to publications in the Belgian Official Gazette; trustee: Eef Stessens.

Summary

No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Groothandel in werkkleding; Groothandel in onderkleding; Groothandel in schoeisel; Groothandel in kleding,met uitzondering van werk- en…” (deed in Dutch)
11 activities (deed in Dutch)
  1. Groothandel in werkkleding
  2. Groothandel in onderkleding
  3. Groothandel in schoeisel
  4. Groothandel in kleding,met uitzondering van werk- en onderkleding
  5. Groothandel in kledingaccessoires
  6. Bleken,verven,voorbereiden en bedrukken (zeefdrukken) van textielvezels,garens,weefsels,stoffen en confectieartikelen (inclusief kleding)
  7. Ontwerpen en voeren van reclame- en promotiecampagnes voor derden via de verschillende media
  8. Promotie en organisatie van sportevenementen,als zelfstandige activiteit of voor rekening van derden
  9. Detailhandel in allerhande sportartikelen
  10. Detailhandel in allerlei producten,e-commerce
  11. Het opbouwen en onderhouden van en roerend- en of onroerend patrimonium

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Sublifusion
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan in België of buitenland” (deed in Dutch)

deed of 18-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Vaste of evenredige vergoeding, algemene kosten los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)
1 more provision on this in the deed

deed of 18-10-2023

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.
First Monday of May at 20:00

deed of 18-10-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, op elk moment” (deed in Dutch)
“Zoals inzake statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 18-10-2023

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

Other provision: “Buitengewone algemene vergadering-bijeenroeping, binnen drie weken na aanvraag” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder, beraadslagingen algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Toekenningen en verloning door bestuursorgaan,ontslag op elk ogenblik, dagelijks bestuur” (deed in Dutch)
Other provision: “Hernieuwbare termijn van 3 jaar, één of meerdere commissarissen” (deed in Dutch)
3 more provisions in the deed, see the deed of 18-10-2023

deed of 18-10-2023

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