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André Verhoeven

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearVaartstraat 163, 3000 Leuven, BelgiumKBO/BCE: BE 1039.616.801
Summary

André Verhoeven is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De uitoefening van de geneeskunde met specialisatie arts-huisarts door de arts aandeelhouder,met inachtneming van de regels van de medische…” (deed in Dutch)
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 3000 Leuven,Vaartstraat 163/03.02” (deed in Dutch)

deed of 02-07-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“vergadering voorbehouden. De bestuurder-niet-arts-aandeelhouder mag, alleen optredend, alle handelingen stellen die nodig of nuttig zijn…”
Board ruleHow the board is made up, meets and takes decisions.
“Bedrag vaste of evenredige vergoeding,geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering…” (deed in Dutch)
2 more provisions on this in the deed

deed of 02-07-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of March at 14:00

deed of 02-07-2026

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

Other provision: “Vaste vertegenwoordiger van rechtspersoon-bestuurder of dagelijks bestuurder, natuurlijke persoon belast met uitvoering mandaat in naam en…” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, toezicht op de vennootschap” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, e-mail” (deed in Dutch)
Other provision: “Stemrecht volmacht agenda meerderheid, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten behoudens wet of statuten anders” (deed in Dutch)
Other provision: “Aanwending nettowinst en uitkeringen, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op zelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
5 more provisions in the deed, see the deed of 02-07-2026

deed of 02-07-2026