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Thuisverpleging Sofie Tobback

Active Risk: very low
Limited partnershipfounded 2023active for 3 yearsKlein Pijpelstraat 5, 2221 Heist-op-den-Berg, BelgiumKBO/BCE: BE 0803.154.258
Summary

Thuisverpleging Sofie Tobback has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.

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Thuisverpleging Sofie TobbackActive
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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.
Thuisverpleging Sofie Tobback
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“2220 Heist op den Berg,Klein Pijpelstraat 5, bekendmaking in Bijlagen van het Belgisch Staatsblad” (deed in Dutch)

deed of 28-06-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two managers jointly
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 28-06-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 28-06-2023

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.
30 June

deed of 28-06-2023

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 28-06-2023

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

Other provision: “Oproepingsformaliteiten en agenda algemene vergadering, elke vennoot kan verzaken aan oproepingsformaliteiten” (deed in Dutch)
Other provision: “Deelname,stemrecht en vertegenwoordiging algemene vergadering, handopsteken of andere door vergadering aanvaarde wijze” (deed in Dutch)
Other provision: “Bevoegdheid,quorum en meerderheid algemene vergadering, ongeacht aantal aanwezige of vertegenwoordigde vennoten mits aanwezigheid van de…” (deed in Dutch)
Other provision: “Volmachten algemene vergadering, plaats en termijnen in oproepingsbrief” (deed in Dutch)
Other provision: “Enige zaakvoerder of bij meerdere oudste of bij afwezigheid oudste in jaren van aanwezige vennoten, voorzitter en bureau algemene…” (deed in Dutch)
Other provision: “Elke gewone,bijzondere of buitengewone vergadering zelfs zonder uitspraak over jaarrekening, uitstel algemene vergadering” (deed in Dutch)
Other provision: “Notulen algemene vergadering, zaakvoerder(s),leden bureau en vennoten die zulks verlangen” (deed in Dutch)
Other provision: “Eenvoudige brief,telegram,telefax,e-mail,telex of andere schriftelijke wijze, slechts voor één vergadering;elke zaakvoerder slechts één…” (deed in Dutch)
Other provision: “Kapitaalverhoging/vermindering-voorkeurrecht, Artikel9” (deed in Dutch)
Other provision: “Zaakvoerder(s), oprichten bijhuizen,filialen,administratieve zetels,uitbatingen,agentschappen,kantoren en bewaarplaatsen in België en…” (deed in Dutch)
Other provision: “Zolang niet uitgevoerd vordering op betrokken Vennoot gehouden tot levering, Vermogen–inbrengen en aandelen” (deed in Dutch)
Other provision: “Maatschappelijke zetel, aandelenregister” (deed in Dutch)
11 more provisions in the deed, see the deed of 28-06-2023

deed of 28-06-2023

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