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WYNGRA

Active Risk: not assessed
Limited partnershipfounded 1988active for 38 yearsStampkotstraat(STA) 19, 8840 Staden, BelgiumKBO/BCE: BE 0435.499.415
Summary

WYNGRA has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2014 annual accounts show equity of €13.4m and a net result of €581,149. Equity is growing by about 4.7% per year across the filed financial years. The company has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
Wyngra
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, zaakvoerder(s)” (deed in Dutch)

deed of 20-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“In geval van tegenstrijdig belang zal (zullen) de zaakvoerder(s) handelen overeenkomstig de wettelijke bepalingen terzake. De besluiten van…”
Board ruleHow the board is made up, meets and takes decisions.
“Kan voorzitter kiezen onder leden, elk belet zaakvoerder mag aan één collega volmacht geven” (deed in Dutch)
“Besluit niet aangenomen, kan onder leden voorzitter kiezen om vergadering voor te zitten” (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 20-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, elke vennoot of belanghebbende derde” (deed in Dutch)

deed of 20-12-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of December at 15:00

deed of 20-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering kan een of meer vereffenaars benoemen, algemene vergadering bij eenvoudige meerderheid van stemmen” (deed in Dutch)

deed of 20-12-2023

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

Other provision: “Rechten en verplichtingen van vennoten en erfgenamen, mogen zich niet mengen in het bestuur” (deed in Dutch)
Other provision: “Bijzondere volmachten, verbinden de vennootschap binnen perken van verleende volmachten” (deed in Dutch)
Other provision: “Dagelijks bestuur, binnen perken van toevertrouwde machten” (deed in Dutch)
Other provision: “Drie jaar, financiële toestand,jaarrekening,regelmatigheid verrichtingen in jaarrekening” (deed in Dutch)
Other provision: “Algemene vergadering van vennoten-bijeenroeping,stemrecht,besluiten,statutenwijziging, voorstel verworpen” (deed in Dutch)
Other provision: “Inventaris-jaarrekening-winstverdeling-verliezen, door toedoen van de zaakvoerder op einde elk boekjaar” (deed in Dutch)
3 more provisions in the deed, see the deed of 20-12-2023

deed of 20-12-2023

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