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DE WOLF

Active
Private limited companyfounded 1970active for 56 yearsOude Vaartstraat 83, 2520 Ranst, BelgiumKBO/BCE: BE 0407.093.459
Summary

DE WOLF has been active since 1970 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €165,384. Equity is growing by about 7.9% per year across the filed financial years. Its solvency ranks better than 93% of 9,806 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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DE WOLFActiveChecked score 97/100
Risk analysis ReportCompare

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 WOLF
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 28-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 28-06-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mutatis mutandis;rechthebbenden melden hoedanigheid binnen dertig dagen na overlijden;betekeningen door elke erfgenaam of legataris voor hun…” (deed in Dutch)

deed of 28-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of April at 20:00

deed of 28-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, ontbinding op elk moment” (deed in Dutch)

deed of 28-06-2023

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

Other provision: “Bij enkel besluit, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland;exploitatiezetels…” (deed in Dutch)
Other provision: “Toe aan eigenaar-pandgever, nieuwe aandelen in geld eerst aan bestaande aandeelhouders naar evenredigheid bezit” (deed in Dutch)
Other provision: “Op naam met volgnummer, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met respectievelijke rechten” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Notulen algemene vergadering, aanwezigheidslijst,verslagen,volmachten,schriftelijke stemmingen” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie, netto actief naar verhouding aantal aandelen,goederen in natura opzelfde wijze” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, oproepingen vermelden agenda” (deed in Dutch)
Other provision: “Verzaking oproeping en schriftelijke algemene vergadering, iedere persoon kan verzaken;aanwezig of vertegenwoordigd geldt als regelmatig…” (deed in Dutch)
10 more provisions in the deed, see the deed of 28-06-2023

deed of 28-06-2023

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