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DE SUTTER - BAEYENS

Active
Public limited companyfounded 2000active for 26 yearsVogelzangstraat 99, 9160 Lokeren, BelgiumKBO/BCE: BE 0469.632.626

From the official registers: KBO 26 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

DE SUTTER - BAEYENS has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €425,195 and a net result of -€89,111. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 95% of 13,692 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
DE SUTTER - BAEYENSActiveChecked score 86/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

BAEYENS Els
Director (not named in the articles) · in office according to the act of 08-01-2024
Current
DE SUTTER Pieter
Director (not named in the articles) · in office according to the act of 08-01-2024
Current

Day-to-day management 1

DE SUTTER Pieter
Managing director · appointed in the act of 08-01-2024
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BAEYENS Els
  • Director (not named in the articles), since before 26-12-2023
DE SUTTER Pieter
  • Director (not named in the articles), since before 26-12-2023
  • Managing director, appointed in the act of 08-01-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Hoogstens zes jaar, 5”

Articles of association, deed of 08-01-2024 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 08-01-2024 Capital stated in the deed · €90,000 · 900 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Bevoegdheden van de raad van bestuur, behoudens die waarvoor volgens wet of statuten alleen algemene vergadering bevoegd is”
Other provision: “Raad bepaalt of zij alleen dan wel gezamenlijk optreden, Dagelijks bestuur”
Other provision: “Effectenhouder moet voldoen voor toelating en voor aandeelhouders voor stemrecht, Toelating tot de algemene vergadering”
Other provision: “Stemrecht, wettelijke statutaire bepalingen aandelen zonder stemrecht”
Other provision: “Wettelijke bepalingen, bestemming winst”
Other provision: “Toelating tot algemene vergadering met raadgevende stem, mits vervulling van voorwaarden bepaald in vorige alinea”
4 more provisions in the deed, see the deed of 08-01-2024

Articles of association, deed of 08-01-2024 (in Dutch)

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