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TEMPOO

Active
Private limited companyfounded 2017active for 9 yearsGravin Johannastraat 18, 9000 Gent, BelgiumKBO/BCE: BE 0682.853.571
Summary

The computed 12-month bankruptcy probability of TEMPOO is 2.7% (moderate). The 2024 annual accounts show equity of €180,826 and a net result of €31,627. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 50% of 35,975 sector peers (NACE 43, financial year 2024). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
TEMPOO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Enkel besluit bestuursorgaan, Vlaams Gewest” (deed in Dutch)

deed of 21-02-2024

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.
“Één of meer bestuurders, bestuursorgaan” (deed in Dutch)
“Vaste of evenredige vergoeding, vergoeding bestuurders” (deed in Dutch)
“1” (deed in Dutch)

deed of 21-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met wettelijk voorgeschreven vermeldingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, ten minste” (deed in Dutch)

deed of 21-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 14:00

deed of 21-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en…” (deed in Dutch)

deed of 21-02-2024

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

Other provision: “Dagelijks bestuur, één of meer” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst;indien enkel stemrechten geschorst nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, register bewaard op zetel voor notulen algemene vergadering of enige aandeelhouder” (deed in Dutch)
Other provision: “Elke gewone of buitengewone algemene vergadering, verdaging” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Uitkering interimdividenden, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen;goederen in natura zelfde wijze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, exclusief rechtbank in rechtsgebied zetel tenzij vennootschap uitdrukkelijk verzaakt” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven;clausules strijdig met dwingende bepalingen geacht niet geschreven, gemeen…” (deed in Dutch)
3 more provisions in the deed, see the deed of 21-02-2024

deed of 21-02-2024