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VEDECON

Active Risk: very low Limited partnershipfounded 2009active for 17 yearsRuiterijstraat 6, 8800 RoeselareKBO/BCE: BE 0818.209.846

Control

Articles of association

deed of 13-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Duur en ontslag zaakvoerder, besluit algemene vergadering”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Waarde niet in laatste jaarlijkse algemene vergadering met unanieme goedkeuring begroot, onderling overleg tussen overdrager en overnemer in…”
“Waarde in laatste jaarlijkse algemene vergadering met unanieme goedkeuring begroot, overdracht aan op die vergadering unaniem aanvaarde…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of December at 20:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Situaties en meerderheid zoals bepaald door artikel 4:16 Wetboek van Vennootschappen en Verenigingen, behoudens wanneer hiervan rechtsgeldig…”

Capital transactions

Capital over time
  1. 13-11-2023 Capital stated in the deed · 100 shares

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