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VERPIBO

Active Risk: very low
Limited partnershipfounded 2011active for 15 yearsConstant Joossenslei 3, 2970 Schilde, BelgiumKBO/BCE: BE 0835.245.521
Summary

VERPIBO has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No annual accounts have been filed with the National Bank.

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.
Verpibo
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2970 Schilde,Constant Joossenslei 3 bus 1” (deed in Dutch)
“Vlaamse Gewest, bij enkel besluit bestuursorgaan” (deed in Dutch)

deed of 05-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één (of meerdere) statutaire zaakvoerder(s), slechts door besluit algemene vergadering met regels wijziging statuten” (deed in Dutch)

deed of 05-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, elke vennoot of belanghebbende derde mag inzage nemen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overeenkomstig artikel 1690 Burgerlijk Wetboek, in onderling akkoord, bij gebreke door deskundige aangewezen door voorzitter…” (deed in Dutch)

deed of 05-06-2023

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.
Last Friday of May at 19:00

deed of 05-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Door overblijvende vennoten” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Onbepaalde duur tot beëindiging opdracht behoudens ontslag, één of meer vereffenaars” (deed in Dutch)

deed of 05-06-2023

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

Other provision: “Dagelijks bestuur en bijzondere volmachten, binnen perken van toevertrouwde machten” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, verzoek van stille vennoten met ten minste één vijfde van maatschappelijk kapitaal” (deed in Dutch)
Other provision: “Voorstel verworpen, beraadslagingen en stemming” (deed in Dutch)
Other provision: “Bestemming winst-reserves en verliezen, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Nettowinst na aanzuivering schulden of consignatie, vereffenaars” (deed in Dutch)
Other provision: “Mag mits naleving wettelijke voorschriften en vormvereisten, omzetting” (deed in Dutch)
Other provision: “Ondernemingsrechtbank van arrondissement zetel, geschillenbeslechting” (deed in Dutch)
Other provision: “Wettelijke bepalingen, terzake geldende wettelijke bepalingen en in het bijzonder Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen, aanmaningen, dagvaardingen en betekeningen geldig” (deed in Dutch)
3 more provisions in the deed, see the deed of 05-06-2023

deed of 05-06-2023