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De Biertuin

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Private limited companyfounded 2016Herkenrodesingel 2, 3500 Hasselt, BelgiumKBO/BCE: BE 0648.704.722

From the official registers: KBO 7 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

A bankruptcy procedure is open for De Biertuin according to publications in the Belgian Official Gazette. The file additionally contains 2 judicial reorganisation notices. The 2023 annual accounts show equity of €86,493 and a net result of -€2,357.

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Directors

Directors
2 directors, last change in 2023
GROEN Dirk
Director (not named in the articles) · since 16-02-2016 · in the 2023 annual accounts, filed on 09-07-2024
Current
VANDENHOECK Ilse
Director (not named in the articles) · since 16-02-2016 · in the 2023 annual accounts, filed on 09-07-2024
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GROEN Dirk
  • Manager, until 04-12-2023
  • Director (not named in the articles), appointed in the act of 04-12-2023, still in office
VANDENHOECK Ilse
  • Manager, until 04-12-2023
  • Director (not named in the articles), appointed in the act of 04-12-2023, still in office
See the board, name and registered office on a given date →

Insolvency mandates

2 mandates
Role Name Tenure
Trustee Theo Macours
Eersels 56, 3980 Tessenderlo- Ham
 27-05-2025 → present
Trustee Sebastiaan Meeuwens
Eersels 56, 3980 Tessenderlo-Ham
 27-05-2025 → present

How the board is organised

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.
“Één of meer bestuurders, met of zonder beperking van duur”
“Geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…”

Articles of association, deed of 04-12-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 04-12-2023 Converted to unavailable equity · €10,800
  2. 04-12-2023 Converted to uncalled contributions · €7,800

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Benoemt vaste vertegenwoordiger overeenkomstig wetsbepalingen, vaste vertegenwoordiger rechtspersoon-bestuurder”
Other provision: “Toelatingsvoorwaarden algemene vergadering, houder effecten op naam moet als zodanig ingeschreven zijn in register effecten op naam met…”
Other provision: “Stemrecht uitgegeven aandelen, 1”
Other provision: “Reserves,winstverdeling, elk aandeel recht op gelijk aandeel in winstverdeling”
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en,indien niet-volgestorte aandelen,na herstelling evenwicht,hetzij door…”

Articles of association, deed of 04-12-2023 (in Dutch)

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