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5E-ARCHITECTEN

Active
Private limited companyfounded 2017active for 9 yearsTer Meerenlaan 6, 9070 Destelbergen, BelgiumKBO/BCE: BE 0680.400.560
Summary

5E-ARCHITECTEN has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.0m and a net result of €1.2m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 84% of 883 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
5E-ARCHITECTEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 17-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“§ 8. Vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt, als college, de vennootschap in alle handelingen in en…”
Board ruleHow the board is made up, meets and takes decisions.
“Samenstelling bestuursorgaan, meer dan vijftig procent van geheel leden bestuursorgaan die optreden in naam en voor rekening van…” (deed in Dutch)
“Aannemer openbare of private werken of architect-ambtenaar geen lid, blijven in functie tot vacature voorzien” (deed in Dutch)

deed of 17-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Tuesday of June at 10:00

deed of 17-01-2025

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Enkel natuurlijke personen architect-bevoegd en ingeschreven, algemene vergadering” (deed in Dutch)

deed of 17-01-2025

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

Other provision: “Per brief,e-mail of schriftelijk aan ander lid voor één vergadering met stemming, raad van bestuur:bijeenroeping,besluitvorming en notulen” (deed in Dutch)
Other provision: “Bevoegdheden raad van bestuur en adviescomité, alle handelingen nodig of nuttig voor voorwerp behalve exclusief algemene vergadering” (deed in Dutch)
Other provision: “Verzaking oproeping en toegang algemene vergadering, aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Bestemming winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
1 more provision in the deed, see the deed of 17-01-2025

deed of 17-01-2025