BOUTTON ERWIN
ActiveSummary
BOUTTON ERWIN has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.4m and a net result of €593,948. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 94% of 2,042 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De exploitatie van een landbouwbedrijf dat aan de vennootschap in volle eigendom toebehoort, alsmede mogelijk van andere onroerende goederen…” (deed in Dutch)
Text of the purpose (deed in Dutch)
“De exploitatie van een landbouwbedrijf dat aan de vennootschap in volle eigendom toebehoort, alsmede mogelijk van andere onroerende goederen die de vennootschap of de beherende vennoten in eigendom of in pacht zouden verkrijgen.”
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- BOUTTON ERWIN
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, Het bestuursorgaan is bevoegd de zetel binnen België te verplaatsen voor zover die verplaatsing overeenkomstig de…” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Onbepaalde duur, 1” (deed in Dutch)“Beherende vennoten, In het kader van de erkenning als landbouwonderneming dienen onder de (statutair-) benoemde bestuurders beherende…” (deed in Dutch)“Aantal gepresteerde uren, vergoeding beherende vennoten” (deed in Dutch)
Capital, shares and profit
- Share issue ruleHow and by whom new shares can be issued.
- “Aandelen moeten bij hun uitgifte worden volgestort.” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of May at 19:00
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
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “3 jaar, wanneer het door de wet vereist is” (deed in Dutch)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Besluit tot ontbinding, artikel 24” (deed in Dutch)1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “In geval van ontbinding om welke reden dan ook zijn de beherende vennoten die op het tijdstip van de ontbinding in functie zijn, van…” (deed in Dutch)“Benoeming vereffenaars, beherende vennoten in functie op tijdstip ontbinding” (deed in Dutch)1 more provision on this in the deed