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BEGRAFENISONDERNEMING VANCLEEF

Active
Private limited companyfounded 1989active for 36 yearsMonseigneur Koningsstraat 4, 3680 Maaseik, BelgiumKBO/BCE: BE 0439.716.044

From the official registers: KBO 37 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

BEGRAFENISONDERNEMING VANCLEEF has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €465,932 and a net result of €125,164. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 65% of 1,368 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
4 directors, last change in 2024
BORKELMANS Martine
Director (not named in the articles) · since 01-10-2008 · in the 2025 annual accounts, filed on 27-06-2026
Current
VANCLEEF Bettina
Director (not named in the articles) · since 01-10-2008 · in the 2025 annual accounts, filed on 27-06-2026
Current
VANCLEEF Johan
Director (not named in the articles) · since 01-10-2008 · in the 2025 annual accounts, filed on 27-06-2026
Current
Buteneers Xavier
Director · appointed in the act of 08-03-2024 · in the 2025 annual accounts, filed on 27-06-2026
Current

Mandate history

4 people, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Buteneers Xavier
  • Director, appointed in the act of 08-03-2024, still in office
BORKELMANS Martine
  • Manager, until 03-06-2024
  • Director (not named in the articles), since before 03-06-2024
VANCLEEF Bettina
  • Manager, until 03-06-2024
  • Director (not named in the articles), since before 03-06-2024
VANCLEEF Johan
  • Manager, until 03-06-2024
  • Director (not named in the articles), since before 03-06-2024
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”

Articles of association, deed of 03-06-2024 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 03-06-2024 Converted to unavailable equity · €125,709.18

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Boeking inbrengen na omvorming naar besloten vennootschap, uitgiftevoorwaarden bepalen of toekomstige inbrengen worden geboekt op…”
Other provision: “Stortingsplicht, gelijke behandeling aandeelhouders”
Other provision: “Gedelegeerd bestuurder, Dagelijks bestuur”
Other provision: “Voorzitter of,bij afwezigheid,oudste der aanwezige bestuurders,onder andere gelast met oproepingen, zetel of andere plaats aangewezen in…”
Other provision: “Elektronische vergadering van het bestuursorgaan, middel moet vennootschap toelaten hoedanigheid en identiteit te controleren”
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering,binnen wettelijke grenzen, Schriftelijke algemene vergadering”
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel”
Other provision: “Toegang tot algemene vergadering, ingeschreven in register effecten op naam per categorie”
Other provision: “Beraadslagingen algemene vergadering, schriftelijk aan ieder ander persoon”
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen”
1 more provision in the deed, see the deed of 03-06-2024

Articles of association, deed of 03-06-2024 (in Dutch)