Skip to content

BATHUR

Active
Private limited companyfounded 2007active for 19 yearsOude Gentweg 75, 8820 Torhout, BelgiumKBO/BCE: BE 0889.818.612
Summary

The computed 12-month bankruptcy probability of BATHUR is 1.7% (moderate). The 2024 annual accounts show equity of €120,392 and a net result of €18,554, of which €36,448 non-recurring income. Equity is growing by about 3.9% per year across the filed financial years. Its solvency ranks better than 13% of 37,592 sector peers (NACE 70, financial year 2024). The company has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
BATHUR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij besluit…” (deed in Dutch)

deed of 04-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen al dan niet aandeelhouder” (deed in Dutch)
“Algemene kosten los van representatie-,reis- en verplaatsingskosten, vaste of evenredige vergoeding” (deed in Dutch)

deed of 04-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, (…)” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 04-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 19:00

deed of 04-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, onverminderd recht algemene vergadering een of meerdere vereffenaars aan te…” (deed in Dutch)

deed of 04-01-2024

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

Other provision: “Stortingsplicht, bestuursorgaan” (deed in Dutch)
Other provision: “Dagelijks bestuur, één of meer leden die titel dragen van gedelegeerd bestuurder of één of meer directeurs” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, Controle van de vennootschap” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, notulen algemene vergadering of enige aandeelhouder neergelegd in register bewaard op zetel” (deed in Dutch)
Other provision: “Verdaging, geen afbreuk aan andere genomen besluiten tenzij algemene vergadering anders beslist” (deed in Dutch)
Other provision: “Bestemming winst-reserves, aanwending bepaald door algemene vergadering op voorstel bestuursorgaan,elk aandeel gelijk aandeel in…” (deed in Dutch)
Liquidation distribution: “Aanzuivering alle schulden,lasten en kosten vereffening of consignatie nodige sommen;bij niet-volgestorte aandelen herstelling evenwicht via…” (deed in Dutch)
6 more provisions in the deed, see the deed of 04-01-2024

deed of 04-01-2024