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Barmels

Active Risk: not assessed
Private limited companyfounded 2024active for 1 yearWijnendalekouter 3, 8800 Roeselare, BelgiumKBO/BCE: BE 1017.048.166
Summary

Barmels is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €36,591 and a net result of €31,591. Its solvency ranks better than 46% of 1,814 sector peers (NACE 66, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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BarmelsActive
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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.
Barmels
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, geen statutenwijziging” (deed in Dutch)

deed of 10-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“voorwerp van de vennootschap, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden. Externe…”
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)

deed of 10-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“1” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Statutenwijziging” (deed in Dutch)

deed of 10-12-2024

Meetings and financial year

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

deed of 10-12-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meer vereffenaars, gewone meerderheid stemmen” (deed in Dutch)

deed of 10-12-2024

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

Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Organisatie en bijeenroeping algemene vergadering, zetel of andere plaats in oproeping” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Bestuurder,bij afwezigheid aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen-besluitvorming, ieder andere persoon,al dan niet aandeelhouder” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Dattering schriftelijke besluiten gewone algemene vergadering, alle aandeelhouders schriftelijke besluiten ondertekend uiterlijk op…” (deed in Dutch)
Other provision: “Dattering schriftelijke besluiten bijzondere algemene vergadering, schriftelijke besluiten door alle aandeelhouders ondertekend uiterlijk op…” (deed in Dutch)
Other provision: “Binnen grenzen WVV, bestemming winst-reserves-interimdividenden” (deed in Dutch)
9 more provisions in the deed, see the deed of 10-12-2024

deed of 10-12-2024

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