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DE BAERE INSTALLATIONS

Active
Private limited companyfounded 2013active for 13 yearsVrombautstraat 121, 9900 Eeklo, BelgiumKBO/BCE: BE 0502.908.970
Summary

The computed 12-month bankruptcy probability of DE BAERE INSTALLATIONS is 5.3% (elevated). For DE BAERE INSTALLATIONS, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show equity of €349,046 and a net result of €25,739. Equity is growing by about 8.6% per year across the filed financial years. Its solvency ranks better than 63% of 2,268 sector peers (NACE 25, financial year 2023). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals.

DE BAERE INSTALLATIONSActive

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
DE BAERE INSTALLATIONS

deed of 24-05-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 17: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”
Board ruleHow the board is made up, meets and takes decisions.
“Enkel algemene vergadering benoemt nieuwe bestuurder, natuurlijke of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 24-05-2023

Meetings and financial year

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

deed of 24-05-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding en sluiting in één akte mogelijk mits naleving voorwaarden WVV, bestuurder(s)in functie indien geen andere vereffenaar…” (deed in Dutch)

deed of 24-05-2023

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

Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp behalve wet of statuten aan algemene vergadering voorbehouden, bevoegdheden…” (deed in Dutch)
Other provision: “Handelingen en beslissingen niet verder dan behoeften dagelijks leven vennootschap, dagelijks bestuurder” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst;bij enkel geschorste stemrechten nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interim-dividenden, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na herstelling evenwicht bij niet-volgestorte aandelen via bijkomende…” (deed in Dutch)
1 more provision in the deed, see the deed of 24-05-2023

deed of 24-05-2023