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De Parel

Active
Public limited companyfounded 2004active for 22 yearsOude Haegevelde 32, 2150 Antwerpen, BelgiumKBO/BCE: BE 0862.677.814
Summary

De Parel has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.4m and a net result of €375,498. Equity is growing by about 9.5% per year across the filed financial years. Its solvency ranks better than 48% of 2,318 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited

deed of 16-05-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Het aantal bestuurders werd hierdoor thans bepaald op drie (3). Volgens artikel 20 van de statuten kan de vennootschap in en buiten rechte…”
Board ruleHow the board is made up, meets and takes decisions.
“Alle handelingen nodig of dienstig tot verwezenlijking van voorwerp,behoudens die waarvoor volgens wet of statuten alleen algemene…” (deed in Dutch)
“3” (deed in Dutch)

deed of 16-05-2025

Meetings and financial year

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

deed of 16-05-2025

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Aanzuivering van alle schulden,lasten en kosten van vereffening of consignatie van nodige gelden, goederen nog in natura aanwezig op zelfde…” (deed in Dutch)

deed of 16-05-2025

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

Other provision: “Verantwoordelijkheid bestuursorgaan bij inbreng in natura en uitgifte aandelen” (deed in Dutch)
Other provision: “Verantwoordelijkheid bedrijfsrevisor bij inbreng in natura” (deed in Dutch)
Other provision: “Beoordelen of financiële en boekhoudkundige gegevens in speciaal verslag bestuursorgaan over verantwoording uitgifteprijs en gevolgen voor…” (deed in Dutch)

deed of 23-01-2026