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DE BLEUK

Active
Private limited companyfounded 2003active for 23 yearsEndepoelstraat 4, 3540 Herk-de-Stad, BelgiumKBO/BCE: BE 0479.897.305
Summary

DE BLEUK has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €882,000 and a net result of €189,564. Equity remains stable across the filed financial years (±0.4% per year). Its solvency ranks better than 40% of 601 sector peers (NACE 87, 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 uitbating van rust- en verzorgingstehuizen; De opvang en de huisvesting van bejaarden in rust- en…” (deed in Dutch)
3 activities (deed in Dutch)
  1. De uitbating van rust- en verzorgingstehuizen
  2. De opvang en de huisvesting van bejaarden in rust- en verzorgingstehuizen,homes,pensions,enzovoort
  3. Bejaarden- en ziekendienst

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DE BLEUK
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 02-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“10, Bestuursorgaan” (deed in Dutch)
“Meest uitgebreide machten om in alle omstandigheden namens vennootschap alle handelingen te verrichten nodig of dienstig tot verwezenlijking…” (deed in Dutch)

deed of 02-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden,ten bezwarende of kosteloze titel,vrijwillig of gedwongen (uitsluiting en uittreding),in vruchtgebruik,blote…” (deed in Dutch)

deed of 02-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 17:00

deed of 02-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meer, AV kan te allen tijde bij gewone meerderheid beperken” (deed in Dutch)

deed of 02-05-2023

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

Other provision: “Stortingsplicht” (deed in Dutch)
Other provision: “Vermogensverhoging-voorkeurrecht, dag van openstelling inschrijving” (deed in Dutch)
Other provision: “Bestuursorgaan kan dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat opdragen aan één of meer leden met titel dagelijks…” (deed in Dutch)
Other provision: “Controle van de vennootschap, 14” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, 16” (deed in Dutch)
Other provision: “Aanwezigheidslijst, 17” (deed in Dutch)
Other provision: “Elke aandeelhouder kan aan ieder ander persoon al dan niet aandeelhouder door alle middelen van overdracht schriftelijke volmacht…” (deed in Dutch)
Other provision: “Elke gewone algemene vergadering, verdaging” (deed in Dutch)
Other provision: “Notulen algemene vergadering, leden bureau en aandeelhouders die het vragen” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, vennootschap verzaakt uitdrukkelijk” (deed in Dutch)
9 more provisions in the deed, see the deed of 02-05-2023

deed of 02-05-2023