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BOUTEILLE

Active
Public limited companyfounded 1987active for 39 yearsAsserweg 121, 3690 Zutendaal, BelgiumKBO/BCE: BE 0431.099.573
Summary

BOUTEILLE has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €338,731 and a net result of -€20,538. Equity is shrinking by about 5.4% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

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.
Bouteille
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 08-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, enige bestuurder” (deed in Dutch)
“Bestuurder, niet bezoldigd behoudens andersluidende beslissing van de algemene vergadering” (deed in Dutch)

deed of 08-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of March at 19:00

deed of 08-01-2024

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

Other provision: “Dagelijks bestuur, één of meer directeurs” (deed in Dutch)
Other provision: “Nettowinst en wettelijke reserve, vorming van de wettelijke reserve” (deed in Dutch)
Other provision: “Aanwending saldo winsten, gewone meerderheid van stemmen” (deed in Dutch)
Liquidation distribution: “In geld of in effecten, alvorens over te gaan tot de verdeling” (deed in Dutch)
2 more provisions in the deed, see the deed of 08-01-2024

deed of 08-01-2024