Skip to content

WIELINGENDIJK

Inactive
KBO/BCE: BE 0837.665.373

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

WIELINGENDIJKInactive

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.
Wielingendijk
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of…” (deed in Dutch)

deed of 26-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1” (deed in Dutch)
“Vaste of evenredige vergoeding, vergoeding van de bestuurders” (deed in Dutch)

deed of 26-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 26-07-2023

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.
Second Tuesday of June at 18:00

deed of 26-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Zoals inzake statutenwijziging, algemene vergadering” (deed in Dutch)
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Naleving Wetboek van Vennootschappen en Verenigingen, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 26-07-2023

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

Other provision: “Bestuursorgaan Overnemende Vennootschap, tegenwerpbaarheid intellectuele rechten erga omnes” (deed in Dutch)
Other provision: “Alle verbintenissen inclusief overheid eigen werknemers en aangestelden eigen organen en aandeelhouders, overgang verbintenissen” (deed in Dutch)
deed of 27-11-2024
1 more provision in the deed, see the deed of 26-07-2023