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Bouclé

Active
Private limited companyfounded 2024active for 2 yearsNieuwbrugkaai 13, 9000 Gent, BelgiumKBO/BCE: BE 1010.747.225
Summary

The computed 12-month bankruptcy probability of Bouclé is 2.9% (moderate). The 2025 annual accounts show equity of €13,450 and a net result of €3,450. Its solvency ranks better than 54% of 5,672 sector peers (NACE 96, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 2 administrative register entries (see administrative flags).

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.
Bouclé
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 27-06-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12. - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
“1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 27-06-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 27-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 11:00

deed of 27-06-2024

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 27-06-2024

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

Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Eenparig en schriftelijk door aandeelhouders, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Aandeelhouders kunnen op afstand deelnemen door door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelneming…” (deed in Dutch)
Other provision: “Iedere aandeelhouder kan langs elektronische weg op afstand stemmen vóór vergadering, uitoefening stemrecht langs elektronische weg vóór…” (deed in Dutch)
Other provision: “Aandeelhouders kunnen vanaf mededeling oproeping schriftelijk vragen stellen aan bestuurders en commissarissen die tijdens vergadering…” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, algemene vergadering of enige aandeelhouder” (deed in Dutch)
Other provision: “Bestuursorgaan, gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Tijdelijke bepalingen-uitwerking, eenparig” (deed in Dutch)
5 more provisions in the deed, see the deed of 27-06-2024

deed of 27-06-2024