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VICNOR

Active Risk: not assessed
General partnershipfounded 2019active for 7 yearsBommelstraat 20, 9840 Nazareth-De Pinte, BelgiumKBO/BCE: BE 0719.797.210
Summary

VICNOR is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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VICNORActive
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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.
VICNOR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bijlagen van het Belgisch Staatsblad door bestuursorgaan” (deed in Dutch)

deed of 26-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 19 Bevoegdheden ledere zaakvoerder heeft de meest uitgebreide bevoegdheid om alle handelingen te verrichten die nodig of nuttig zijn…”
Board ruleHow the board is made up, meets and takes decisions.
“1, één of meer zaakvoerders” (deed in Dutch)
“Zaakvoerder, gewone meerderheid” (deed in Dutch)
“Andere vennoot, eenvoudige brief” (deed in Dutch)
“Drie vierden meerderheid van aanwezige stemmen, minstens één bestuurder” (deed in Dutch)
1 more provision on this in the deed

deed of 26-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Membership ruleWho can become a member or partner, and on what terms.
One provision in the deed

deed of 26-01-2024

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.
Second Saturday of June

deed of 26-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Aanwezige leden samen minstens drie vierden van totaal uitgegeven aandelen, verdeeld naar verhouding van aantal aandelen, rekening met…” (deed in Dutch)

deed of 26-01-2024

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

Other provision: “Aansprakelijkheid van vennoten, vrijstelling door vennootschap overgedragen” (deed in Dutch)
Other provision: “Verlies hoedanigheid van vennoot” (deed in Dutch)
Other provision: “Ontslag van vennoot, tenminste twaalf maanden” (deed in Dutch)
Other provision: “Uitsluiting van vennoot, drie vierden van aandelen” (deed in Dutch)
Other provision: “Netto belastbare winst in jaar van uitsluiting of ontslag, waarde van aandelen bij uitsluiting of ontslag” (deed in Dutch)
Other provision: “Aansprakelijkheid en verplichtingen ontslagnemend of uitgesloten vennoot, bestuursorgaan kan met goedkeuring algemene vergadering bedrag…” (deed in Dutch)
Other provision: “Elke overtreding, respectievelijk voor elke periode van een maand waarin overtreding wordt voortgezet, boete gewezen vennoot” (deed in Dutch)
Other provision: “Controle, vennoten” (deed in Dutch)
Other provision: “Toezicht, iedere vennoot” (deed in Dutch)
Other provision: “Bevoegde rechtbank, alle geschillen tussen partijen naar aanleiding van overeenkomst of nadere overeenkomsten, tevens geschillen tussen…” (deed in Dutch)
Other provision: “Administratieve en interne werking, intern reglement” (deed in Dutch)
1 more provision in the deed, see the deed of 26-01-2024

deed of 26-01-2024

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