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Bouchée

Active
Private limited companyfounded 2024active for 2 yearsWaarloossteenweg 6, 2570 Duffel, BelgiumKBO/BCE: BE 1005.131.123

From 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

Directors
1 director, no change since 2024
DE BRUYN Jelle
Director (not named in the articles) · since 24-01-2024 · in the 2025 annual accounts, filed on 30-06-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DE BRUYN Jelle
  • Director (not named in the articles), appointed in the act of 26-01-2024, still in office
See the board, name and registered office on a given date →

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

Shareholders according to the deeds
At incorporation act of 26-01-2024 ↗
Capital over the years
  1. 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)