From the official registers: KBO publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of Van Buggenhout is 1.6% (moderate). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2022
Sven Van Buggenhout
Current
Statutory manager · appointed in the act of 28-06-2022
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Sven Van Buggenhout |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Eenparigheid van aanwezige en geldig vertegenwoordigde stemmen, algemene vergadering”“Bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, één of meer vereffenaars,al dan niet…”“Vereenvoudigde vereffening en ontbinding conform artikel 2:71,§5 en artikel 2:80 WVV, ontbinding en sluiting in één akte mits alle vennoten…”
Articles of association, deed of 28-06-2022
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 28-06-2022 ↗
- Sven Van Buggenhout gecommanditeerde (beherende) vennoot · 2,039 shares (100%) · €2,039
- Hilda Cooreman commanditaire (stille) vennoot · 1 share (0%) · €1
Capital over the years
- 28-06-2022 Incorporation · €2,040 · 2,040 shares
Shares according to the articles of association
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Aandelen van een vennoot, nietigheid”“Bij onderling overleg gekozen deskundige, overdracht bij leven”“Intrinsieke waarde op dag overlijden vennoot, bij onderling overleg gekozen deskundige”
- Membership ruleWho can become a member or partner, and on what terms.
- “Vennoot met intentie niet langer deel te nemen heeft recht uit te treden, bij onderling overleg gekozen deskundige”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 28-06-2022 (in Dutch)