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DE VERTELLER

Active
Public limited companyfounded 1994active for 32 yearsVossestraat 71, 8570 Anzegem, BelgiumKBO/BCE: BE 0452.842.025
Summary

DE VERTELLER has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €304,255 and a net result of -€66,915. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 77% of 4,751 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

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DE VERTELLERActiveChecked score 68/100
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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 VERTELLER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, ARTIKEL TWEE” (deed in Dutch)

deed of 12-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
““algemeen directeur” of elke andere titel waarmee hij/zij in het benoemingsbesluit wordt aangeduid. Het dagelijks bestuur omvat zowel de…”
Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur” (deed in Dutch)
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 12-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Alle aandelen op naam,volgnummer mogelijk, ARTIKEL ACHT” (deed in Dutch)

deed of 12-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
28 February at 13:00

deed of 12-02-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 12-02-2024

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

Other provision: “Bevoegdheden bestuursorgaan, ARTIKEL VEERTIEN” (deed in Dutch)
Other provision: “Alleen of gezamenlijk, handelingen niet verder dan behoeften dagelijks leven en handelingen van minder belang of spoedeisend die tussenkomst…” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, overeenkomstig Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Other provision: “Ter beschikking stellen van stukken, houders andere aandelen,obligaties,rechten en certificaten kunnen ter zetel kopie krijgen” (deed in Dutch)
Other provision: “Stuk met handtekening volmachtgever inclusief elektronische handtekening, vertegenwoordiging op vergadering” (deed in Dutch)
Other provision: “Toelating en aanwezigheidslijst, schriftelijk aan bestuursorgaan minstens drie werkdagen voor datum indien in bijeenroeping geëist” (deed in Dutch)
Other provision: “Netto te bestemmen winst uit resultatenrekening, bestemming winst en vaststelling uitkeringen” (deed in Dutch)
Other provision: “Voor niet in statuten voorzien wordt verwezen naar wettelijke bepalingen, wettelijke bepalingen” (deed in Dutch)
Other provision: “Woonstkeuze, alle akten geldig betekend of aangezegd,vennootschap houdt akten ter beschikking” (deed in Dutch)
Other provision: “Netting, vordering tegenpartij op faillissement beperkt tot saldo na verrekening verschuldigde bedragen tussen vennootschap en…” (deed in Dutch)
3 more provisions in the deed, see the deed of 12-02-2024

deed of 12-02-2024

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