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De Padt-Van Gugte

Active Risk: not assessed
Private limited companyfounded 2017active for 8 yearsStationsplein 8, 9500 Geraardsbergen, BelgiumKBO/BCE: BE 0684.595.712
Summary

De Padt-Van Gugte is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €128,821 and a net result of €108,361. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 33% of 3,036 sector peers (NACE 66, financial year 2025). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.

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De Padt-Van GugteActive
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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 Padt-Van Gugte
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan bij eenvoudige beslissing” (deed in Dutch)

deed of 24-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 1” (deed in Dutch)
“Algemene kosten,los van representatie-,reis-en verplaatsingskosten, mandaat al dan niet ten kosteloze titel” (deed in Dutch)
1 more provision on this in the deed

deed of 24-11-2023

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.
“Voor helft overdrager en helft koper(s)naar evenredigheid aantal bij meerdere kopers, in gemeen overleg of bij gebrek voorzitter…” (deed in Dutch)

deed of 24-11-2023

Meetings and financial year

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

deed of 24-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, 27” (deed in Dutch)

deed of 24-11-2023

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

Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal-aanwezigheidslijst” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, 21” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, 24” (deed in Dutch)
Other provision: “Laatst goedgekeurde jaarrekening of recentere staat van activa en passiva, uitkeringen aan aandeelhouders en tantièmes” (deed in Dutch)
Liquidation distribution: “28, aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Woonstkeuze, andere woonplaats gekozen in België” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel is gevestigd, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht, 31” (deed in Dutch)
Other provision: “Inbrengen, 100” (deed in Dutch)
Other provision: “Statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Voorkeurrecht bij inbreng in geld met nieuwe aandelen, ten minste vijftien dagen vanaf openstelling intekening” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, één eigenaar per effect voor uitoefening rechten” (deed in Dutch)
2 more provisions in the deed, see the deed of 24-11-2023

deed of 24-11-2023

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