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TSUGA

Active Risk: not assessed
Limited partnershipfounded 2018active for 8 yearsGistelse Steenweg 700, 8200 Brugge, BelgiumKBO/BCE: BE 0695.558.195
Summary

TSUGA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. 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.
Tsuga
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, ARTIKEL 2-ZETEL” (deed in Dutch)

deed of 27-04-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“ARTIKEL 13-VERTEGENWOORDIGINGSBEVOEGDHEID ledere zaakvoerder, afzonderlijk optredend, ook in het geval er meerderen zijn, is bevoegd om…”
Board ruleHow the board is made up, meets and takes decisions.
“Duur bepaald door algemene vergadering, natuurlijke personen of rechtspersonen,al dan niet vennoten” (deed in Dutch)

deed of 27-04-2023

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.
Second Monday of June at 10:00

deed of 27-04-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vrijwillige ontbinding om welke reden ook, overeenkomstig wettelijke bepalingen,onverminderd ontbinding en vereffening in een akte” (deed in Dutch)

deed of 27-04-2023

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

Other provision: “Bestuursbevoegdheid, tenzij wet of statuten algemene vergadering bevoegd” (deed in Dutch)
Other provision: “Orgaan waarin vennoten samenkomen, algemene vergadering algemene beginselen” (deed in Dutch)
Other provision: “Onderscheiden vergaderingen, andere aangelegenheid tot haar bevoegdheid” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, oproepingen vermelden agenda met te behandelen onderwerpen” (deed in Dutch)
Other provision: “Enige zaakvoerder of oudste in leeftijd van in functie zijnde zaakvoerders, lasthebber moet zelf vennoot zijn tenzij unaniem andersluidend…” (deed in Dutch)
Other provision: “Bevoegdheid algemene vergadering, besluiten over exclusieve bevoegdheid krachtens wet en statuten,meest uitgebreide bevoegdheden om te…” (deed in Dutch)
Other provision: “Netting, vordering tegenpartij steeds beperkt tot saldo na verrekening onderling verschuldigde bedragen” (deed in Dutch)

deed of 27-04-2023

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