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VAN HOLLEBEKE EVELINE

Active Risk: very low
Limited partnershipfounded 2008active for 18 yearsTerreststraat 133, 8650 Houthulst, BelgiumKBO/BCE: BE 0807.083.253
Summary

VAN HOLLEBEKE EVELINE has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.

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VAN HOLLEBEKE EVELINEActive
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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 HOLLEBEKE EVELINE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, vestigen van administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel…” (deed in Dutch)

deed of 09-02-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Zaakvoerder(s), 1” (deed in Dutch)
“Zaakvoerder, vennootschap” (deed in Dutch)

deed of 09-02-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“50, al dan niet elektronisch” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Onderling akkoord, unanimiteit zonder stemmen uitgesloten vennoot” (deed in Dutch)

deed of 09-02-2023

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 Friday of May

deed of 09-02-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding-vereffening, algemene vergadering” (deed in Dutch)

deed of 09-02-2023

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

Other provision: “Rechten erfgenamen en rechthebbenden overleden vennoot” (deed in Dutch)
Other provision: “Aandelen in onverdeeldheid, bevoegde rechter” (deed in Dutch)
Other provision: “Aandelen bezwaard met vruchtgebruik, andersluidende overeenkomst blote eigenaar en vruchtgebruiker” (deed in Dutch)
Other provision: “Volmacht, bijzondere en beperkte volmachten” (deed in Dutch)
Other provision: “Een of meerdere exemplaren/goedgekeurde voorstellen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, 1” (deed in Dutch)
Other provision: “Besluitvorming, gewone meerderheid van stemmen” (deed in Dutch)
Other provision: “Notulen, van elke algemene vergadering worden notulen opgemaakt” (deed in Dutch)
Other provision: “Winstverdeling, jaarlijks” (deed in Dutch)
Other provision: “Overlijden vennoot, van rechtswege commanditaire vennoot” (deed in Dutch)
Other provision: “Verwijzingen” (deed in Dutch)
Other provision: “Dagvaardingen,betekeningen en kennisgevingen betreffende zaken van de vennootschap, woonplaats” (deed in Dutch)
3 more provisions in the deed, see the deed of 09-02-2023

deed of 09-02-2023

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