From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
Windows@Wash has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2014 annual accounts show equity of €4,690 and a net result of €3,690. The computed 12-month bankruptcy probability is 1.0% (low).
Directors
Directors
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Zaakvoerder(s), alles doen wat nodig of nuttig voor voorwerp met uitzondering verrichtingen of besluiten waarvoor krachtens wet alleen…”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Verliezen vijftig procent van aanvangsvermogen belopen, elke vennoot”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Aantal,bevoegdheden,bezoldiging,wijze van vereffening, algemene vergadering met éénparigheid benoemt vereffenaars al dan niet vennoten”
Articles of association, deed of 07-06-2024 (in Dutch)
Owners and capital
Capital and shareholders
Capital over the years
- 07-06-2024 Capital stated in the deed · €1,000 · 10 shares
Shares according to the articles of association
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Rechten in vennootschap, Artikel 6”“Aandelen, Artikel 8”
- Membership ruleWho can become a member or partner, and on what terms.
- “Toetreding nieuwe vennoten, goedkeuring elke zaakvoerder en instemming alle vennoten volgens meerderheden statutenwijziging”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 07-06-2024 (in Dutch)