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DE MELLAERDE

Active
Private limited companyfounded 1993active for 33 yearsGrootstraat 195, 3570 Alken, BelgiumKBO/BCE: BE 0451.211.534
Summary

DE MELLAERDE has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €471,395 and a net result of €21,139. Equity remains stable across the filed financial years (±1.8% per year). Its solvency ranks better than 69% of 11,207 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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DE MELLAERDEActiveChecked score 95/100
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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 MELLAERDE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 04-08-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,statutair bestuurder indien benoemd in statuten, één of meer bestuurders” (deed in Dutch)
“Vaste of evenredige vergoeding, Artikel 14” (deed in Dutch)

deed of 04-08-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, Artikel 8” (deed in Dutch)
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 04-08-2026

Meetings and financial year

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

deed of 04-08-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 04-08-2026

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

Other provision: “Stortingsplicht, Artikel 6” (deed in Dutch)
Other provision: “Uittreden ten laste van vermogen, uittreding aandeelhouders” (deed in Dutch)
Other provision: “Wettige reden, uitsluiting aandeelhouder” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, Artikel 18” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan, gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves-uitkeringen, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen en herstelling evenwicht niet-volgestorte aandelen via…” (deed in Dutch)
Other provision: “Uitvoering statuten,mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “WVV-bepalingen waarvan niet geldig afgeweken geacht ingeschreven, gemeen recht” (deed in Dutch)
6 more provisions in the deed, see the deed of 04-08-2026

deed of 04-08-2026

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