Summary
V2 has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.7% (low). 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
- Name clauseThe name the company operates under according to its articles.
- V2
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bekendmaking in Bijlagen tot het Belgisch Staatsblad” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde duur, bestuur” (deed in Dutch)“Algemene vergadering, slechts om wettige redenen” (deed in Dutch)“Algemene vergadering, overlijden,vereffening,faillissement,kennelijk onvermogen,wettelijke onbekwaamheid of verhindering van zaakvoerder” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Artikel 14, Artikel 4:19,derde lid WVV behoudt aanvullende werking” (deed in Dutch)2 more provisions on this in the deed
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.
- Last Friday of June at 19:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Wettelijke en statutaire middelen indien vennootschapsbelang dreigt geschaad, artikel 12” (deed in Dutch)1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Meerdere vereffenaars beslissen en treden op als college met meerderheid van stemmen door meerderheid leden, algemene vergadering benoemt…” (deed in Dutch)“Ontbinding en vereffening in één akte mogelijk, uitzonderlijk en in afwijking voorgaande” (deed in Dutch)