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DELAERE JOHAN

Active
Private limited companyfounded 2023active for 3 yearsTarwestraat 14, 8450 Bredene, BelgiumKBO/BCE: BE 0795.611.321
Summary

The computed 12-month bankruptcy probability of DELAERE JOHAN is 2.3% (moderate). The 2025 annual accounts show equity of €29,758 and a net result of -€4,666. Equity is shrinking by about 8.1% per year across the filed financial years. Its solvency ranks better than 35% of 9,348 sector peers (NACE 41, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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DELAERE JOHANActiveChecked score 52/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
DELAERE JOHAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 8450 Bredene,Tarwestraat 14” (deed in Dutch)

deed of 04-01-2023

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.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, één of meer bestuurders” (deed in Dutch)
“Algemene vergadering, onbepaalde duur bij gebrek aan bepaling” (deed in Dutch)

deed of 04-01-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, gelijk recht in de winstverdeling” (deed in Dutch)

deed of 04-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 04-01-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie krachtens statuten” (deed in Dutch)

deed of 04-01-2023

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

Other provision: “Ondeelbaarheid van de effecten, rechten uitgeoefend door vruchtgebruiker” (deed in Dutch)
Other provision: “Rechten bij overlijden enige aandeelhouder, dag van verdeling aandelen of afgifte legaten” (deed in Dutch)
Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, bestuursbevoegdheid” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Aandeelhouders kunnen eenparig en schriftelijk alle besluiten tot bevoegdheid algemene vergadering nemen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam voor categorie” (deed in Dutch)
Other provision: “Beraadslagingen stemrecht, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming jaarlijkse nettowinst, algemene vergadering” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat activa en passiva, instandhouding vermogen-uitkeringen” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen, netto actief verdeeld onder alle aandeelhouders naar…” (deed in Dutch)
6 more provisions in the deed, see the deed of 04-01-2023

deed of 04-01-2023

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