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VikmarHo

Active Risk: not assessed
Private limited companyfounded 2024active for 1 yearPastoor Isidoor Stallaertplein 6, 1730 Asse, BelgiumKBO/BCE: BE 1018.022.324
Summary

VikmarHo 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 2024 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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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 1730 Asse,Pastoor Isidoor Stallaertplein 6” (deed in Dutch)

deed of 31-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Een of meer, natuurlijke of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Tenzij algemene vergadering modaliteiten voorziet in benoemings- of ontslagbesluit, slechts bij eenparigheid met inbegrip stem bestuurder…” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 31-12-2024

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.
First Friday of June at 15:00

deed of 31-12-2024

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

Other provision: “Beschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Reserves-winstverdeling, voor zover voldaan aan wettelijke voorwaarden” (deed in Dutch)
Liquidation distribution: “Bijkomende volstorting of voorafgaandelijke terugbetalingen, aanzuivering schulden,lasten,kosten of consignatie” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, intern bestuur” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming bestuursorgaan, eenparig schriftelijk akkoord van alle bestuurders” (deed in Dutch)
Other provision: “Dagelijks bestuur, kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Toegang algemene vergadering, uiterlijk derde werkdag voor datum algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke stemming op afstand, formulieren zonder stemwijze noch onthouding” (deed in Dutch)
Other provision: “Deelname op afstand via elektronisch communicatiemiddel, door vennootschap ter beschikking gesteld” (deed in Dutch)
2 more provisions in the deed, see the deed of 31-12-2024

deed of 31-12-2024

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