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De Centrale

Active
Private limited companyfounded 1993active for 33 yearsZavelstraat 17, 1650 Beersel, BelgiumKBO/BCE: BE 0451.130.964
Summary

De Centrale has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €211,784 and a net result of €29,983. Equity remains stable across the filed financial years (±0.4% per year). Its solvency ranks better than 46% of 8,540 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (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.
DE CENTRALE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in…” (deed in Dutch)

deed of 19-02-2024

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.
“Met of zonder beperking van duur, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“België of buitenland op plaats in oproeping, volmacht aan ander lid per schriftelijk weergeefbaar middel met handtekening;meerdere collega's…” (deed in Dutch)

deed of 19-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of June at 18:00

deed of 19-02-2024

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

Other provision: “Schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder via alle middelen van overdracht, beraadslagingen algemene…” (deed in Dutch)
Other provision: “Bestemming winst reserves interimdividend, algemene vergadering bepaalt aanwending nettowinst op voorstel bestuursorgaan,elk aandeel gelijk…” (deed in Dutch)
3 more provisions in the deed, see the deed of 19-02-2024

deed of 19-02-2024