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BOUCKAERT

Active
Private limited company (pre-2019)founded 2002active for 23 yearsPontstraat 61, 9690 Kluisbergen, BelgiumKBO/BCE: BE 0479.019.355
Summary

BOUCKAERT has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €55,849 and a net result of €302. Equity is growing by about 7% per year across the filed financial years. Its solvency ranks better than 70% of 16,839 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

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BOUCKAERTActiveChecked score 82/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
BOUCKAERT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams gewest” (deed in Dutch)

deed of 07-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Duur van de vennootschap, opzeggingstermijn of vertrekvergoeding op moment opzegging” (deed in Dutch)

deed of 07-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of December at 14:00

deed of 07-12-2023

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

Other provision: “Bestuursbevoegdheid, deel bevoegdheid ten titel bijzondere volmacht aan derde aangestelde,indien meerdere bestuurders gezamenlijk te geven” (deed in Dutch)
Other provision: “Dagelijks bestuur, handelingen en beslissingen dagelijks leven,minder belang of spoed die tussenkomst bestuursorgaan niet rechtvaardigen” (deed in Dutch)
Other provision: “Stemrecht en volmacht, persoonlijk of door gevolmachtigde,mogelijks niet-aandeelhouder” (deed in Dutch)
Other provision: “Bestemming winst en uitkeringen, algemene vergadering beslist over bestemming” (deed in Dutch)
1 more provision in the deed, see the deed of 07-12-2023

deed of 07-12-2023

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