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AEW Van Gestel

Active
Private limited companyfounded 2012active for 14 yearsSchaliënhoevedreef 20T, 2800 Mechelen, Belgium66 active companies are registered at this addressKBO/BCE: BE 0849.883.316

The file of AEW Van Gestel contains 4 judicial reorganisation notices, as published in the Belgian Official Gazette.

Summary

The computed 12-month bankruptcy probability is at least 25% (high). The 2024 annual accounts show negative equity (-€526,460) and a net result of -€167,296. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 35,972 sector peers (NACE 43, financial year 2024).

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.
AEW Van Gestel
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)
“Lozenhoekstraat 134,3140 Keerbergen” (deed in Dutch)

deed of 17-01-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Beslissingsbevoegdheid en interne en externe vertegenwoordigingsmacht 1. Indien er slechts één (1) bestuurder is, is het geheel van de…”
Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn,bij gebrek onbepaalde duur, één of meer bestuurders” (deed in Dutch)
“Ontslag vereist statutenwijziging, enkel herroepbaar bij besluit algemene vergadering zonder recht op vergoeding” (deed in Dutch)
1 more provision on this in the deed

deed of 17-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 20:00

deed of 17-01-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffenaar, handelen overeenkomstig artikelen Wetboek van vennootschappen en verenigingen” (deed in Dutch)

deed of 17-01-2023

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

Other provision: “Rechtspersoon die mandaat van bestuurder opneemt benoemt natuurlijke persoon als vaste vertegenwoordiger belast met uitvoering in naam en…” (deed in Dutch)
Other provision: “Handelingen niet verder dan behoeften dagelijks leven en handelingen van minder belang of spoedeisend geen tussenkomst bestuursorgaan…” (deed in Dutch)
Other provision: “Volmachten, alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst en reserves” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal aandelen…” (deed in Dutch)

deed of 17-01-2023