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De Velden

Active
Private limited companyfounded 1988active for 38 yearsVeldenstraat 13, 2470 Retie, BelgiumKBO/BCE: BE 0434.091.925
Summary

De Velden has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €932,375 and a net result of €20,410. Equity is growing by about 7.5% per year across the filed financial years. Its solvency ranks better than 88% of 9,806 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De installatie van alle soorten verwarming,zonder uitzondering van systeem; Het uitvoeren van alle soorten isolatiewerken; Alle sanitaire…” (deed in Dutch)
7 activities (deed in Dutch)
  1. De installatie van alle soorten verwarming,zonder uitzondering van systeem
  2. Het uitvoeren van alle soorten isolatiewerken
  3. Alle sanitaire installaties
  4. Alle lood- en zinkwerken
  5. Dakwerken
  6. Elektriciteitswerken
  7. De groot- en kleinhandel in alle benodigdheden,zonder uitzondering,nodig voor voormelde installaties

The full purpose is in the deed

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 Velden
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 04-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke of rechtspersonen,al dan niet aandeelhouders” (deed in Dutch)

deed of 04-10-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Vastgesteld” (deed in Dutch)

deed of 04-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of May at 10:00

deed of 04-10-2023

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

Other provision: “Bij terugtreden van vaste vertegenwoordiger neemt mandaat van bestuurder van rechtswege een einde,tenzij algemene vergadering voorafgaand…” (deed in Dutch)
Other provision: “Intern reglement, bestuursorgaan kan verwijzing aanpassen en openbaarmaken” (deed in Dutch)
Other provision: “Afzonderlijk of samen, dagelijks bestuur” (deed in Dutch)
6 more provisions in the deed, see the deed of 04-10-2023

deed of 04-10-2023