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Den Bies

Active
Private limited companyfounded 2013active for 13 yearsHeultjedorp 7, 2260 Westerlo, BelgiumKBO/BCE: BE 0538.507.970
Summary

Den Bies has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €258,877 and a net result of €121,829. Equity is growing by about 33% per year across the filed financial years. Its solvency ranks better than 34% of 12,672 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De uitbating van kleinhandel in voeding,groenten,fruit,vleeswaren,huishoudartikelen,dag- en weekbladen,rookwaren en…” (deed in Dutch)
2 activities (deed in Dutch)
  1. De uitbating van kleinhandel in voeding,groenten,fruit,vleeswaren,huishoudartikelen,dag- en weekbladen,rookwaren en rookartikelen,speelgoed,zuivelproducten,zanden,planten,tuinartikelen,wijnen en geestrijke dranken,bieren,waters en limonades,schoeisel,roomijs en consumptie-ijs,gereedschappen en alle artikelen die in een zelfbedieningszaak kunnen verkocht worden.
  2. Agentschap of depot van Lotto,nationale loterij en toto.

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.
DEN BIES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 27-12-2023

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.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)
“Vergoeding bestuurders, al dan niet ten kosteloze titel” (deed in Dutch)
1 more provision on this in the deed

deed of 27-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 20:00

deed of 27-12-2023

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

Other provision: “Bestuursbevoegdheid, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)

deed of 27-12-2023