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Touberg

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Private limited companyfounded 2024Dorpsstraat(STL) 106, 9980 Sint-Laureins, BelgiumKBO/BCE: BE 1014.987.511

A bankruptcy procedure is open for Touberg according to publications in the Belgian Official Gazette; trustee: FLAMéE Eric.

Summary

No annual accounts have been filed with the National Bank.

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

deed of 15-10-2024

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.
“Onbepaalde duur bij gebrek aan bepaling, 1” (deed in Dutch)

deed of 15-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk recht in winstverdeling en vereffeningsaldo, 100” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Zonder goedkeuring NIET overdraagbaar,noch onder levenden,noch door overlijden,ook niet aan aandeelhouder,echtgenoot,wettelijk samenwonende…” (deed in Dutch)

deed of 15-10-2024

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 June at 20:00

deed of 15-10-2024

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.
“Op elk moment, algemene vergadering in vormen statutenwijziging” (deed in Dutch)

deed of 15-10-2024

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

Other provision: “Interne bestuursbevoegdheid, handelingen waarvoor wet of statuten alleen algemene vergadering bevoegd is” (deed in Dutch)
Other provision: “Stemrecht-beraadslagingen, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Netto actief naar verhouding aantal aandelen,goederen in natura opzelfde wijze” (deed in Dutch)
1 more provision in the deed, see the deed of 15-10-2024

deed of 15-10-2024

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