Skip to content

vAN EUPEN K.

Active Risk: very low
Limited partnershipfounded 2012active for 14 yearsKempenarestraat 12, 2860 Sint-Katelijne-Waver, BelgiumKBO/BCE: BE 0848.276.084
Summary

vAN EUPEN K. has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.

Risk analysisFollow ReportCompare
vAN EUPEN K.Active
Risk analysis ReportCompare

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.
VAN EUPEN K
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, enige zaakvoerder of college van zaakvoerders kan exploitatiezetels,administratieve zetels,filialen,agentschappen en depots…” (deed in Dutch)

deed of 12-05-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“§3 -Externe vertegenwoordigingsmacht ledere zaakvoerder vertegenwoordigt, alleen optredend, de venrootschap in alle handelingen in en buiten…”
Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur, een of meerdere zaakvoerders” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 12-05-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aangetekend in vennotenregister waarvan sprake in artikel 8, bij aangetekend schrijven melden aan al zijn medevennoten” (deed in Dutch)

deed of 12-05-2023

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 Friday of June at 18:00

deed of 12-05-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding en vereffening, meest uitgebreide machten artikel 2:87 en volgende WVV behoudens beperkingen algemene vergadering” (deed in Dutch)

deed of 12-05-2023

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

Other provision: “Overlijden van een vennoot, lidmaatschapsrechten op aandelen van overleden vennoot komen toe aan erfgenamen achterliggende vennoten,indien…” (deed in Dutch)
Other provision: “Vennotenregister, zetel” (deed in Dutch)
Other provision: “Binnen perken toevertrouwde machten, dagelijks bestuur” (deed in Dutch)
Other provision: “Toezicht, extern ITAA-accountant ingeschreven op tableau Institute for Tax Advisors & Accountants (ITAA)” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Resultaatsbestemming, balans na aftrek algemene onkosten en afschrijvingen” (deed in Dutch)
Other provision: “Stemrecht, in verhouding tot inbreng” (deed in Dutch)
Other provision: “Alle mededelingen aanmaningen dagvaardingen en betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Diversen, gedragen naar bepalingen Wetboek van vennootschappen en verenigingen voor alles niet voorzien” (deed in Dutch)
4 more provisions in the deed, see the deed of 12-05-2023

deed of 12-05-2023

We would like to set cookies. That happens only with your consent. What we measure