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VIGARO

Active Risk: low
Private limited companyfounded 2025active for 1 yearKoningin Astridlaan 105, 9000 Gent, BelgiumKBO/BCE: BE 1022.407.813
Summary

VIGARO has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.9% (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.
VIGARO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Eenvoudige beslissing, alle machten teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit te doen vaststellen” (deed in Dutch)

deed of 18-04-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, wanneer bestuurders collegiaal orgaan vormen en plaats openvalt vóór einde mandaat,heeft enkel algemene vergadering…” (deed in Dutch)

deed of 18-04-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Ieder aandeel, gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)

deed of 18-04-2025

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.
First Saturday of June at 14:00

deed of 18-04-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie krachtens statuten” (deed in Dutch)

deed of 18-04-2025

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

Other provision: “Enkel besluit, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of in het buitenland” (deed in Dutch)
Other provision: “Controle van de vennootschap, kan zich laten vertegenwoordigen of bijstaan door accountant” (deed in Dutch)
Other provision: “Aandeelhouders kunnen,binnen wettelijke grenzen,eenparig en schriftelijk alle besluiten nemen die tot bevoegdheid algemene vergadering…” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering-deelneming op afstand” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht-volmacht-meerderheid, schriftelijk aan ieder ander persoon,aandeelhouder of niet,door alle middelen van…” (deed in Dutch)
Other provision: “Bestemming winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
1 more provision in the deed, see the deed of 18-04-2025

deed of 18-04-2025