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DE RUYTE

Active
Private limited companyfounded 2000active for 26 yearsKerkplein 18, 2870 Puurs-Sint-Amands, BelgiumKBO/BCE: BE 0472.262.514
Summary

DE RUYTE has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €921,586 and a net result of -€4,835. Equity remains stable across the filed financial years (±0.6% per year). Its solvency ranks better than 50% of 39,137 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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DE RUYTEActiveChecked score 93/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Doel” (deed in Dutch)
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 RUYTE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland enkel bij besluit bestuursorgaan…” (deed in Dutch)

deed of 23-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)
1 more provision on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 23-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, volgnummer” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Geschreven stuk, helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid met verworven aantal bij meer dan één…” (deed in Dutch)
“Imperatief als basis zonder verhaalmogelijkheid, prijs vastgesteld door vorige jaarvergadering of,bij gebreke,waarde vastgesteld door één of…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 23-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 19:00

deed of 23-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding-vereffening, ontbinding en vereffening in één akte WVV” (deed in Dutch)

deed of 23-10-2023

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

Other provision: “Opsplitsing vruchtgebruik / blote eigendom, alle vruchten tijdens vruchtgebruik afgescheiden en opeisbaar inclusief alle uitkeringen van…” (deed in Dutch)
Other provision: “Interne bestuursbevoegdheden, meest uitgebreide machten om in alle omstandigheden namens vennootschap alle handelingen te verrichten die…” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail aan aandeelhouders,bestuurders,houders converteerbare…” (deed in Dutch)
Other provision: “Bureau algemene vergadering, secretaris en één of meerdere stemopnemers” (deed in Dutch)
Other provision: “Elk aandeel één stem, stemrecht” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Gewone,bijzondere of buitengewone, verdaging” (deed in Dutch)
Other provision: “Notulen, tijdens vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie en na evenwicht niet-volgestorte aandelen, verdeling” (deed in Dutch)
Other provision: “Waarnemen van opdrachten, voor zover voorwerp toelaat” (deed in Dutch)
Other provision: “Vennootschap,aandeelhouders,bestuurder,commissarissen,vereffenaars,zaken vennootschap,uitvoering statuten, geschillen-bevoegdheid” (deed in Dutch)
Other provision: “Verwijzing, Wetboek van vennootschappen en verenigingen voor niet voorzien” (deed in Dutch)
Other provision: “Netting-overeenkomst, netting-overeenkomst in zin wet financiële zekerheden” (deed in Dutch)
9 more provisions in the deed, see the deed of 23-10-2023

deed of 23-10-2023

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