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VEZIROGLU

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Private limited companyfounded 2017Guldenschaapstraat 6, 1800 Vilvoorde, Belgium285 active companies are registered at this addressKBO/BCE: BE 0669.628.810

A bankruptcy procedure is open for VEZIROGLU according to publications in the Belgian Official Gazette; trustee: Gunther Peeters.

Summary

The 2024 annual accounts show negative equity (-€85,352) and a net result of -€104,210.

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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het uitbaten van horecazaakgelegenheden waaronder cafés,restaurants,tavernes,dancings,hotels,verbruikssalons,bars,snackbars,pita eethuizen…” (deed in Dutch)
Text of the purpose (deed in Dutch)

“Het uitbaten van horecazaakgelegenheden waaronder cafés,restaurants,tavernes,dancings,hotels,verbruikssalons,bars,snackbars,pita eethuizen en pizzeria’s.”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
VEZIROGLU
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 11-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 11-12-2023

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.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 11-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 20:00

deed of 11-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment, algemene vergadering in vormen statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en…” (deed in Dutch)

deed of 11-12-2023

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

Other provision: “Al dan niet ten kosteloze titel, Vergoeding van de bestuurders” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, Dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Beraadslagingen, elke aandeelhouder aan ieder ander persoon al dan niet aandeelhouder schriftelijk met alle middelen van overdracht” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, Verdaging” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, Bestemming van de winst-Reserves” (deed in Dutch)
Other provision: “Winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening niet goedgekeurd, Voorschotten op dividenden” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen en bij niet-volgestorte aandelen herstel evenwicht door bijkomende…” (deed in Dutch)
Other provision: “In buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar of obligatiehouder, Woonstkeuze” (deed in Dutch)
4 more provisions in the deed, see the deed of 11-12-2023

deed of 11-12-2023

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