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BOVENHEIDE

Active
Public limited companyfounded 1989active for 37 yearsWilly Staeslei 94, 2180 Antwerpen, BelgiumKBO/BCE: BE 0438.169.586
Summary

BOVENHEIDE has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €178,164 and a net result of -€3,828. Equity remains stable across the filed financial years (±1.1% per year). 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
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 12-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“1, niet persoonlijk gehouden tot verbintenissen vennootschap” (deed in Dutch)
“Vaste of variabele vergoeding, of en in welke mate bezoldigd” (deed in Dutch)

deed of 12-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 15:00

deed of 12-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed

deed of 12-02-2024

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

Other provision: “Bestuursbevoegdheden en dagelijks bestuur, geheel bestuursbevoegdheden bij enige bestuurder met mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Één of meer, controle financiële toestand jaarrekening regelmatigheid verrichtingen” (deed in Dutch)
Other provision: “Stemrecht, onder voorbehoud wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
5 more provisions in the deed, see the deed of 12-02-2024

deed of 12-02-2024