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DE CANCK

Active
Private limited companyfounded 1990active for 36 yearsKorte Massemsesteenweg 1, 9230 Wetteren, BelgiumKBO/BCE: BE 0440.126.810

From the official registers: KBO 36 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

DE CANCK has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €319,462 and a net result of -€5,326. Equity is shrinking by about 4% per year across the filed financial years. Its solvency ranks better than 87% of 9,652 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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DE CANCKActiveChecked score 89/100
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Directors

Directors
2 directors, last change in 2024
Braeckman Véronique
Director (not named in the articles) · appointed in the act of 11-01-2024 · in the 2025 annual accounts, filed on 16-07-2026
Current
De Canck Lieven
Director (not named in the articles) · appointed in the act of 11-01-2024 · in the 2025 annual accounts, filed on 16-07-2026
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
Braeckman Véronique
  • Director, until 31-12-2022
  • Director (not named in the articles), appointed in the act of 11-01-2024, still in office
De Canck Lieven
  • Statutory manager, until 11-01-2024
  • Director (not named in the articles), appointed in the act of 11-01-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

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.
“Bestuursorgaan, Artikel 10”
1 more provision on this in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding op elk moment door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen…”

Articles of association, deed of 11-01-2024

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 11-01-2024 ↗
Capital over the years
  1. 11-01-2024 Converted to unavailable equity

Shares according to the articles of association

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers,ook bij weigering erfgenaam of legataris, elke…”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Stortingsplicht, door hem bepaalde tijdstippen”
Other provision: “Ten minste vijftien dagen, naar evenredigheid van aantal bezeten aandelen”
Other provision: “Dagelijks bestuur, Artikel 13”
Other provision: “Een of meerdere commissarissen, controle van vennootschap”
Other provision: “Schriftelijke algemene vergadering, Artikel 16”
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering”
Other provision: “Toegang algemene vergadering, rechten niet geschorst”
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal”
Other provision: “Bestuursorgaan, verdaging”
Other provision: “Bestemming winst-reserves, algemene vergadering”
Other provision: “Uitkering interim-dividenden, winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd”
Liquidation distribution: “Goederen nog in natura op dezelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen”
Other provision: “Alle mededelingen,aanmaningen,dagvaardingen en betekeningen geldig, woonstkeuze”
Other provision: “Rechtbank in wiens rechtsgebied zetel is gevestigd, gerechtelijke bevoegdheid”
Other provision: “Gemeen recht, strijdig met dwingende bepalingen geacht niet te zijn geschreven”
2 more provisions in the deed, see the deed of 11-01-2024

Articles of association, deed of 11-01-2024 (in Dutch)

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