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BOERES

Active
Private limited companyfounded 2001active for 25 yearsKerkstraat 6, 3111 Rotselaar, BelgiumKBO/BCE: BE 0474.217.558
Summary

BOERES has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €103,855 and a net result of €2,787. Equity is growing by about 2.7% per year across the filed financial years. Its solvency ranks better than 66% of 4,765 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

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BOERESActiveChecked score 68/100
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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.
BOERES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 28-10-2022

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.
“Bestuursorgaan, 1” (deed in Dutch)

deed of 28-10-2022

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.
“Artikel 9, eenparige toestemming al de aandeelhouders” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen, Artikel 7” (deed in Dutch)

deed of 28-10-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of May at 18:00

deed of 28-10-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, beslissing AV” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie krachtens statuten-indien geen andere vereffenaar benoemd, ontbinding om welke reden en wanneer ook” (deed in Dutch)

deed of 28-10-2022

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

Other provision: “Ondeelbaarheid van de effecten, behoudens andersluidende bijzondere bepaling in statuten,testament of overeenkomst waarbij vruchtgebruik tot…” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, geboekt op algemene kosten” (deed in Dutch)
Other provision: “Alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, niet tijdig toegekomen ondertekende goedkeuringen verliezen elke rechtskracht” (deed in Dutch)
Other provision: “Toegang algemene vergadering, niet geschorst” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, register op zetel-ondertekend bureau+aanwezige vragende aandeelhouders” (deed in Dutch)
Other provision: “Een aandeel-een stem-behoudens aandelen zonder stemrecht, beraadslagingen” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden-lasten-kosten of consignatie, netto-actief naar verhouding aantal aandelen-goederen in natura zelfde wijze” (deed in Dutch)
Other provision: “Woonstkeuze, zetel-voor mededelingen-aanmaningen-dagvaardingen-betekeningen” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, rechtbank rechtsgebied zetel-exclusief-tenzij vennootschap uitdrukkelijk verzaakt” (deed in Dutch)
Other provision: “Gemeen recht, clausules strijdig met dwingende bepalingen geacht niet geschreven” (deed in Dutch)
3 more provisions in the deed, see the deed of 28-10-2022

deed of 28-10-2022

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