VAT APPLICATIONS
InactiveVAT APPLICATIONS was declared bankrupt on 04-01-2022 (Ondernemingsrechtbank Brussel); the bankruptcy declaration was reversed by judgment of 21-01-2022, published in the Belgian Official Gazette on 28-01-2022.
Summary
Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed; books and records kept in Watermael-Boitsfort.
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.
- VAT Applications NV
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région bruxelloise” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “personne non-administrateur est chargée de la gestion journalière, celle-ci portera le titre de directeur ou directeur général ou tout autre…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Conseil peut désigner président parmi membres, à défaut présidence assurée par administrateur présent le plus âgé, conseil d’administration” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, si action appartient à nus-propriétaires et usufruitiers, tous droits y afférents, y compris droit de vote, exercés par…” (deed in French)
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.
- “DATE ASSEMBLEE GENERALE ORDINAIRE. L'assemblée générale ordinaire se réunit le troisième jour du mois juin à seize (16)heures. Si ce jour…” (deed in French)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Cas prévus par la loi, décision de l'assemblée générale délibérant de la manière requise par la loi,à tout moment” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Assemblée générale peut limiter à tout moment par décision à majorité simple, tous les pouvoirs prévus à l'article 2:87 du Code des sociétés…” (deed in French)