Checked.be · Company dossier
https://checked.be/en/c/v-place-0800737077 · as of 30-10-2026
Articles of association
What the company does
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“3621 Lanaken (Rekem),Steenweg 299” (deed in Dutch)
1 more provision on this in the deed
deed of 17-04-2023
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.
“Aantal,duur opdracht,bevoegdheid bij meerdere, met of zonder beperking van duur” (deed in Dutch)
“Wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden toegekend” (deed in Dutch)
“1” (deed in Dutch)
deed of 17-04-2023
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.
Third Monday of May at 18:00
deed of 17-04-2023
Other provisionsOther rules from the articles that fall under none of the themes above.
Other provision: “Bestemming winst-reserve, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
deed of 17-04-2023