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VENS FILIP

Active Risk: low Limited partnershipfounded 2013active for 12 yearsHulst 104, 1745 OpwijkKBO/BCE: BE 0541.925.637

Board

Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 31-01-2024

Office holders in the KBO →

Control

Articles of association

deed of 31-01-2024 (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.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of March at 18:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vrijwillige ontbinding bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, artikels 2:70 en…”
“Ontbinding met onmiddellijke sluiting vereffening in één akte, alle vennoten aanwezig en unaniem instemmen”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij besluit algemene vergadering met eenparigheid, vereenvoudigde ontbinding en vereffening conform artikel 2:80 WVV”

Capital transactions

Capital over time
  1. 31-01-2024 Capital stated in the deed · 100 shares

Next steps