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VEILLER

Inactive
KBO/BCE: BE 0447.584.130

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

VEILLERInactive

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Begrafenisondernemingen en kleinhandel in bloemen en planten, kunstbloemen en -planten, grafversiering en alles wat hiermee verband houdt…” (deed in Dutch)
2 activities (deed in Dutch)
  1. Begrafenisondernemingen en kleinhandel in bloemen en planten, kunstbloemen en -planten, grafversiering en alles wat hiermee verband houdt.
  2. Fabrikatie, aankoop en verkoop van lijkkisten, grafzerken en grafkelders.

The full purpose is in the deed

deed of 23-05-2025
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 24-12-2024
Name clauseThe name the company operates under according to its articles.
VEILLER
deed of 24-12-2024
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, exploitatiezetels,administratieve zetels,filialen,agentschappen,depots in België of buitenland bij beslissing bestuursorgaan” (deed in Dutch)
deed of 24-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Minimum door wet voorgeschreven, eerstvolgende AV moet bevestigen” (deed in Dutch)
“Raad kiest uit midden, raad kan benoemen” (deed in Dutch)
“Aangewezen in oproepingsbrief, bij gebrek zetel, telkens belang vennootschap vereist” (deed in Dutch)
“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, waarvoor volgens wet of statuten alleen algemene vergadering bevoegd” (deed in Dutch)
1 more provision on this in the deed

deed of 24-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht en overgang aandelen, 12” (deed in Dutch)

deed of 24-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
31 May at 20:00

deed of 24-12-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, één of meer” (deed in Dutch)
“Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet” (deed in Dutch)

deed of 24-12-2024

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

Other provision: “Slotverklaringen, 15-07-2025” (deed in Dutch)
deed of 23-05-2025
1 more provision in the deed, see the deed of 24-12-2024