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Thuisverpleging SofieK

Active Risk: moderate
Limited partnershipfounded 2024active for 2 yearsBunderstraat 24, 8940 Wervik, BelgiumKBO/BCE: BE 1012.878.156
Summary

The computed 12-month bankruptcy probability of Thuisverpleging SofieK is 3.2% (moderate). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Thuisverpleging SofieKActive

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 SofieK
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 8940 Geluwe,Bunderstraat 24” (deed in Dutch)

deed of 30-08-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten rechte, in alle…”
Board ruleHow the board is made up, meets and takes decisions.
“Zaakvoerder, al dan niet vennoten” (deed in Dutch)

deed of 30-08-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of December at 14:00

deed of 30-08-2024

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.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
“Vereisten voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 30-08-2024

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

Other provision: “Winstverdeling-dividenden, bestuursorgaan” (deed in Dutch)
Other provision: “Kan bij eenvoudig besluit van het bestuursorgaan in België of buitenland administratieve zetels en bedrijfszetels vestigen,alsmede kantoren…” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail aan vennoten en zaakvoerder(s);gewone post voor personen zonder e-mail op zelfde dag” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, zaterdagen,zondagen en wettelijke feestdagen geen werkdagen” (deed in Dutch)
Other provision: “Elke vennoot mag zich doen vertegenwoordigen door volmachtdrager,al dan niet vennoot, vertegenwoordiging op algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, bij pand stemrecht door eigenaar-pandgever” (deed in Dutch)
Other provision: “Meest uitgebreide macht voor daden van beschikking en bestuur nodig of dienstig voor voorwerp, bevoegdheden zaakvoerder” (deed in Dutch)
3 more provisions in the deed, see the deed of 30-08-2024

deed of 30-08-2024