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VM

Active Risk: low
Limited partnershipfounded 2023active for 3 yearsDen Bosberg 23, 2275 Lille, BelgiumKBO/BCE: BE 1000.731.083
Summary

VM has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (low). No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het ontvangen,afhalen,laden en lossen van alle mogelijke goederen; Magazijnbeheer en plannen; Administratieve diensten aan derden…” (deed in Dutch)
6 activities (deed in Dutch)
  1. Het ontvangen,afhalen,laden en lossen van alle mogelijke goederen
  2. Magazijnbeheer en plannen
  3. Administratieve diensten aan derden
  4. Tussenpersoon te zijn voor derden in de verhandeling en het verplaatsen van alle mogelijke goederen
  5. Overige zakelijke dienstverlening
  6. Overige vervoerondersteunende activiteiten

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.
VM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, gewone meerderheid” (deed in Dutch)

deed of 06-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each manager alone
Board ruleHow the board is made up, meets and takes decisions.
“Meest uitgebreide machten van bestuur en beschikking, zaakvoerder” (deed in Dutch)

deed of 06-10-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht aandelen gecommanditeerde vennoot publicatie Belgisch Staatsblad overeenkomstig artikel 2:8,§1 WVV, met toestemming van al zijn…” (deed in Dutch)

deed of 06-10-2023

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 Thursday of June at 18:00

deed of 06-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Machten van vereffenaars en desgevallend bezoldigingen, zoals bepaald in de wet” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“WVV, zuivere opbrengst onder aandelen,elk gelijk recht,na gelijkmaking afbetaling” (deed in Dutch)

deed of 06-10-2023

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

Other provision: “Zoals bepaald door twee experts,van elke partij een, overlijden van een vennoot” (deed in Dutch)
Other provision: “Overlijden,onbekwaamheid of verhindering zaakvoerder, dringende daden van louter beheer” (deed in Dutch)
Other provision: “Individueel, zetel van de vennootschap” (deed in Dutch)
Other provision: “Stemrechten,aanwezigheidsquora en statutenwijziging, 1” (deed in Dutch)
Other provision: “Artikel 13 en 14, aanwending van het resultaat” (deed in Dutch)
Other provision: “Netting, nettingovereenkomsten” (deed in Dutch)
6 more provisions in the deed, see the deed of 06-10-2023

deed of 06-10-2023

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