From the official registers: KBO publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of Bistro 5553 is 3.1% (moderate). 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.
Directors
Directors
2 directors, no change since 2025
Sylvia Goossens
Current
Director · appointed in the act of 07-07-2025
Wim Morthier
Current
Director · appointed in the act of 07-07-2025
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Sylvia Goossens |
|
| Wim Morthier |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De Vennootschap wordt in en buiten rechte vertegenwoordigd door de Bestuurders die samen optreden. De Bestuurders kunnen gevolmachtigden van…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meerdere, te allen tijde met gewone meerderheid van stemmen”“Onbezoldigd behoudens andersluidende beslissing algemene vergadering, slechts handelen in naam en voor rekening van vennootschap bij daden…”1 more provision on this in the deed
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- 2 provisions in the deed
Articles of association, deed of 07-07-2025
Owners and capital
Capital transactions
Shareholders according to the deeds
At incorporation
act of 07-07-2025 ↗
- Sylvia Goossens beherende vennoot · 250 shares (25%)
- Wim Morthier beherend vennoot · 250 shares (25%)
- Oliver Management Consulting BV stille vennoot · 500 shares (50%)
Capital over time
- 07-07-2025 Incorporation · €10,000 · 1,000 shares
Shares according to the articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ondertekening van het register der vennoten en vormvereisten van het burgerlijk recht, werkelijke waarde op de dag van de overdracht”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Aanvaarding van de statuten en in voorkomend geval reglement van inwendige orde, 1”“Overblijvende vennoten kunnen persoon aanduiden die aandelen overneemt tegen vastgestelde prijs, recht op waarde van aandelen in onderling…”“Uitsluiting, algemene vergadering”“Toetreding nieuwe aandeelhouders, goedkeuring alle Bestuurders en instemming alle vennoten”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 07-07-2025 (in Dutch)