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WALTERENE

Open bankruptcy
Private limited companyKBO/BCE: BE 1010.114.547
Summary

A bankruptcy procedure is open for WALTERENE according to publications in the Belgian Official Gazette.

WALTERENEOpen bankruptcy

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.
WalteRené
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Molenstraat 1,3550 Heusden-Zolder(Heusden)” (deed in Dutch)

deed of 10-06-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, één of meer bestuurders” (deed in Dutch)
“Aantal,duur opdracht,bevoegdheid bij meerdere, algemene vergadering” (deed in Dutch)
2 more provisions on this in the deed

deed of 10-06-2024

Capital, shares and profit

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

deed of 10-06-2024

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.
Last Friday of June at 19:00

deed of 10-06-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Krachtens statuten, vereffenaar(s)” (deed in Dutch)

deed of 10-06-2024

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

Other provision: “Aanwending nettowinst, algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, binnen wettelijk bepaalde grenzen” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op dezelfde wijze, aanzuivering schulden,lasten en kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, per e-mail” (deed in Dutch)
Other provision: “Notulen en stemrecht, register bewaard op zetel” (deed in Dutch)
Other provision: “Meerderheid van stemmen, meerderheid” (deed in Dutch)
6 more provisions in the deed, see the deed of 10-06-2024

deed of 10-06-2024