Bouchée
ActiveFrom the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of Bouchée is 1.7% (moderate). The 2025 annual accounts show equity of €49,555 and a net result of €35,983. Its solvency ranks better than 62% of 16,925 sector peers (NACE 56, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Mandate history
- Board
| Name | Functions and periods |
|---|---|
| DE BRUYN Jelle |
|
How the board is organised
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.
- “Een of meer bestuurders, algemene vergadering”“Handelingen die wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren”
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 26-01-2024
Owners and capital
Capital and shareholders
- DE BRUYN Jelle 100 shares (100%)
- 26-01-2024 Incorporation · €5,000 · 100 shares
Shares according to the articles of association
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, ingeschreven in het register van aandelen op naam”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Aandelen moeten bij hun uitgifte worden volgestort, Stortingsplicht”Other provision: “Dagelijks bestuur, bestuursorgaan kan gedelegeerd bestuurder(s) op elk ogenblik ontslaan”Other provision: “Drie jaar, een of meerdere commissarissen”Other provision: “Buitengewone algemene vergadering, aanvraag”Other provision: “Oproepingen algemene vergadering, agenda”Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten”Other provision: “Jaarlijkse nettowinst, bestemming van winst-reserves”3 more provisions in the deed, see the deed of 26-01-2024
Articles of association, deed of 26-01-2024 (in Dutch)