Skip to content

DE SUTTER

Active
Private limited companyfounded 1977active for 49 yearsVekestraat 42, 1910 Kampenhout, BelgiumKBO/BCE: BE 0417.444.349
Summary

The computed 12-month bankruptcy probability of DE SUTTER is 4.8% (elevated). The 2024 annual accounts show equity of €6.9m and a net result of €282,805. Equity is growing by about 8.4% per year across the filed financial years. Its solvency ranks better than 45% of 3,533 sector peers (NACE 43, financial year 2024). The company has been active since 1977 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 SUTTER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Vekestraat 48,1910 Kampenhout” (deed in Dutch)

deed of 18-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn,zonder bepaling onbepaalde duur, een of meer bestuurders” (deed in Dutch)

deed of 18-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 April at 14:00

deed of 18-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Besluit algemene vergadering op elk ogenblik, vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 18-01-2024

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

Other provision: “Enige bestuurder of elke bestuurder afzonderlijk bevoegd voor alle handelingen nodig of dienstig tot verwezenlijking voorwerp,tenzij wet of…” (deed in Dutch)
Other provision: “Ter beschikking stellen van stukken, onverwijld en kosteloos aan andere opgeroepen personen” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming, eenparig en schriftelijk” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering en aanwezigheid, woont bij wanneer beraadslaagd op grond van door commissaris opgesteld verslag” (deed in Dutch)
Other provision: “Winstbesteding-uitkeringen, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
1 more provision in the deed, see the deed of 18-01-2024

deed of 18-01-2024