Timon Craeynest
Active Risk: not assessedSummary
Timon Craeynest is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “8720 Dentergem, Wontergemstraat 68” (deed in Dutch)
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.
- “Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)“Niet-statutaire bestuurders herroepbaar ad nutum zonder vergoeding, steeds beëindigen wegens wettige reden zonder opzeggingstermijn of…” (deed in Dutch)“Overblijvende bestuurders hebben recht om nieuwe bestuurder te coöpteren, eerstvolgende algemene vergadering moet mandaat bevestigen” (deed in Dutch)“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, handelingen waarvoor alleen algemene vergadering bevoegd” (deed in Dutch)“Alleen of gezamenlijk, kan bijzondere volmachten verlenen aan iedere lasthebber” (deed in Dutch)1 more provision on this in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 2 provisions in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 October to 30 September
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 30-09-2027, first annual accounts due by 30-04-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Thursday of March at 18:00; the first on 23-03-2028