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DE MISPEL

Active
Private limited companyfounded 2024active for 2 yearsVosseslag 72, 8420 De Haan, BelgiumKBO/BCE: BE 1012.237.263
Summary

The computed 12-month bankruptcy probability of DE MISPEL is 2.3% (moderate). The 2025 annual accounts show equity of €30,384 and a net result of €4,778. Its solvency ranks better than 42% of 22,382 sector peers (NACE 47, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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 MISPEL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Vosseslag 72,8420 De Haan” (deed in Dutch)

deed of 08-08-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“*Externe vertegenwoordigingsbevoegdheid Twee bestuurders gezamenlijk handelend vertegenwoordigen de vennootschap jegens derden, met inbegrip…”
Board ruleHow the board is made up, meets and takes decisions.
“1, artikel 2:55 WV” (deed in Dutch)
“Interne bestuursbevoegdheid, Interne bestuursbevoegdheid” (deed in Dutch)

deed of 08-08-2024

Meetings and financial year

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

deed of 08-08-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding, beslissing algemene vergadering op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffening, artikel 2:80 WVV” (deed in Dutch)

deed of 08-08-2024

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

Other provision: “Effecten en register, besloten vennootschap kan alle effecten uitgeven die niet door of krachtens de wet zijn verboden” (deed in Dutch)
Other provision: “Gevolmachtigden, verbinden vennootschap binnen perken verleende volmacht” (deed in Dutch)
Other provision: “Strijdig belang van vermogensrechtelijke aard, bestuurder of lid van collegiaal bestuursorgaan met rechtstreeks of onrechtstreeks strijdig…” (deed in Dutch)
Other provision: “Toezicht en controle door aandeelhouders en commissaris, onbeperkt toezicht en controle op alle verrichtingen” (deed in Dutch)
Other provision: “Schriftelijke en op afstand gehouden algemene vergadering, als aan wettelijke bepalingen voldaan is overeenkomstig artikelen 5:85 en…” (deed in Dutch)
2 more provisions in the deed, see the deed of 08-08-2024

deed of 08-08-2024