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V-CONCEPT

Active
Limited partnershipfounded 2017active for 9 yearsDuinenwater 4, 8300 Knokke-Heist, Belgium10 active companies are registered at this addressKBO/BCE: BE 0681.651.365
Summary

V-CONCEPT has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2020 annual accounts show negative equity (-€2,290) and a net result of -€1,324. Its solvency ranks better than 6% of 628 sector peers (NACE 58, financial year 2020). The computed 12-month bankruptcy probability is 1.1% (low).

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.
V-Concept
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams gewest, bekendmaking in bijlagen tot Belgisch Staatsblad” (deed in Dutch)

deed of 13-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer zaakvoerders, neerlegging uittreksel en afschrift ter griffie rechtbank van koophandel voor Bijlagen met vermelding…” (deed in Dutch)

deed of 13-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Aandelen op naam zonder vermelding van de nominale waarde, 150” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Onder levenden en wegens overlijden,in volle eigendom en in vruchtgebruik en naakte eigendom, bij onderling overleg gekozen deskundige bij…” (deed in Dutch)
Membership ruleWho can become a member or partner, and on what terms.
“Alleen vennoten,met uitsluiting van iedere andere derde,inbegrepen advocaat van uit te sluiten vennoot, vennoten met uitdrukkelijke…” (deed in Dutch)

deed of 13-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of June at 10:00

deed of 13-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vergadering van vennoten met vereisten voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffening, algemene vergadering” (deed in Dutch)

deed of 13-03-2024

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

Other provision: “Aandelenregister, zetel van de vennootschap” (deed in Dutch)
Other provision: “Per aandeel, stemrechten en besluitvorming” (deed in Dutch)
Other provision: “Jaarrekening en resultaatsbestemming, einde elk boekjaar” (deed in Dutch)
Other provision: “Overlijden van een vennoot, één gevolmachtigde ten aanzien van vennootschap” (deed in Dutch)
2 more provisions in the deed, see the deed of 13-03-2024

deed of 13-03-2024