BOLWERK
ActiveThe file of BOLWERK contains 4 historical bankruptcy publications, as published in the Belgian Official Gazette.
Summary
For BOLWERK, at least two filing cycles of the annual accounts are missing. The computed 12-month bankruptcy probability is 8.8% (elevated). The 2023 annual accounts show equity of €304,071 and a net result of -€2,677. Equity remains stable across the filed financial years (±1.7% per year).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het adviseren en het verlenen van bijstand met betrekking tot activiteiten in de rusthuissector,en eventueel andere sectoren; 1)het…” (deed in Dutch)
3 activities (deed in Dutch)
- Het adviseren en het verlenen van bijstand met betrekking tot activiteiten in de rusthuissector,en eventueel andere sectoren.
- 1)het valoriseren,vervreemden,beheren,uitbaten,valoriseren,verkavelen,ordenen,huren en verhuren,promoten,het doen bouwen of verbouwen van onroerende goederen evenals alle welkdanige onroerende transacties en verrichtingen.
- 2)Het kopen en verkopen,het huren en verhuren van alle roerende en onroerende goederen.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- BOLWERK
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Eenvoudige beslissing, Vlaamse Gewest” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “3, 2” (deed in Dutch)“6 jaar, te allen tijde zonder opgave van redenen met onmiddellijke ingang” (deed in Dutch)“Enkel algemene vergadering benoemt nieuwe bestuurder, na ontslag opdracht vervullen tot vervanging binnen redelijke termijn” (deed in Dutch)“Raad kiest voorzitter uit midden, voorzitterschap raad van bestuur” (deed in Dutch)3 more provisions on this in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- 2 provisions in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Monday of June at 13:00