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CAMBRILS

Active
Private limited companyfounded 1981active for 45 yearsKoning Leopoldlaan 87, 9990 Maldegem, BelgiumKBO/BCE: BE 0421.304.256
Summary

CAMBRILS has been active since 1981 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €446,003 and a net result of €47,329. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 55% of 12,672 sector peers (NACE 47, financial year 2025). 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.
CAMBRILS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 12-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen al dan niet aandeelhouder, 1” (deed in Dutch)
“Mandaat bestuurder al dan niet ten kosteloze titel, algemene vergadering” (deed in Dutch)

deed of 12-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen WVV” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden…” (deed in Dutch)

deed of 12-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of May at 10:00

deed of 12-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“21, op elk moment door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“22, recht_algemene_vergadering_om_één_of_meerdere_vereffenaars_aan_te_duiden_bevoegdheden_te_omlijnen_en_vergoeding_te_bepalen” (deed in Dutch)

deed of 12-12-2023

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

Other provision: “Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, ten minste vijftien dagen te rekenen van dag openstelling intekening” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang algemene vergadering, 15” (deed in Dutch)
Other provision: “Zittingen_en_processen-verbaal, 16” (deed in Dutch)
Other provision: “Beraadslagingen stemrecht volmacht meerderheid, 17” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves interimdividend, 20” (deed in Dutch)
Liquidation distribution: “23, na aanzuivering schulden lasten kosten of consignatie nodige sommen en zo nodig na herstelling evenwicht tussen aandelen” (deed in Dutch)
Other provision: “Elke in buitenland wonende aandeelhouder bestuurder commissaris vereffenaar of obligatiehouder, alle mededelingen aanmaningen dagvaardingen…” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, 25” (deed in Dutch)
Other provision: “Gemeen recht, 26” (deed in Dutch)
3 more provisions in the deed, see the deed of 12-12-2023

deed of 12-12-2023