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BERT ANNICK

Active Risk: not assessed
Private limited companyfounded 2013active for 13 yearsBergstraat(Aal) 2, 8511 Kortrijk, BelgiumKBO/BCE: BE 0504.952.603
Summary

BERT ANNICK 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 €529,041 and a net result of €59,651. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 84% of 3,028 sector peers (NACE 66, financial year 2025). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
Bert Annick
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2” (deed in Dutch)

deed of 21-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid: Onverminderd de algemene vertegenwoordigings-macht van het bestuursorgaan als college, zijn alle akten die…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)

deed of 21-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten bezwarende of…” (deed in Dutch)

deed of 21-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of May at 14:00

deed of 21-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding anytime door algemene vergadering in vormen statutenwijziging, TITEL VII” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 21-12-2023

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

Other provision: “Artikel 12 Vergoeding bestuurders, vaste of evenredige vergoeding” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, toezicht op vennootschap” (deed in Dutch)
Other provision: “Artikel 15 Toegang algemene vergadering, mag nog deelnemen zonder stemming indien enkel stemrechten geschorst” (deed in Dutch)
Other provision: “Bestuurder bij gebrek aanwezige aandeelhouder met meeste aandelen bij pariteit oudste, Artikel 16 Zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Voorkeurrecht aan eigenaar-pandgever, voorkeurrecht bij inbreng in geld met nieuwe aandelen” (deed in Dutch)
Other provision: “Algemene vergadering op afstand en schriftelijke besluitvorming, Artikel 17” (deed in Dutch)
Other provision: “Ieder aandeel één stem behoudens wettelijke en statutaire aandelen zonder stemrecht, beraadslagingen” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, geen afbreuk andere besluiten tenzij AV anders beslist,tweede vergadering zelfde agenda beslist definitief” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, Artikel 26” (deed in Dutch)
Other provision: “Niet-afgeweken WVV-bepalingen geacht ingeschreven,strijdige clausules geacht niet geschreven, gemeen recht” (deed in Dutch)
4 more provisions in the deed, see the deed of 21-12-2023

deed of 21-12-2023

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