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Bernardshoeve

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearKruisstraat(West) 8, 8640 Vleteren, BelgiumKBO/BCE: BE 1030.321.726
Summary

Bernardshoeve 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 2025 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

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Bernardshoeve
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Kruisstraat 8” (deed in Dutch)

deed of 17-11-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuurd door één of meer bestuurders, niet-statutaire bestuurders herroepbaar ad nutum bij algemene vergadering zonder vergoeding” (deed in Dutch)
1 more provision on this in the deed

deed of 17-11-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 October to 30 September
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of March at 14:00

deed of 17-11-2025

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

Other provision: “Aandeel, gelijk” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Nog in natura voorhanden goederen op zelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Stemrecht-beraadslagingen, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten behalve wet/statuten anders” (deed in Dutch)

deed of 17-11-2025