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DEN HOED

Active
Public limited companyfounded 1991active for 34 yearsMissiehuislei (Heide) 30, 2920 Kalmthout, BelgiumKBO/BCE: BE 0446.007.285
Summary

DEN HOED has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €36.9m and a net result of €3.3m. Equity is growing by about 2.9% per year across the filed financial years. Its solvency ranks better than 61% of 3,849 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
DEN HOED
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Alle machten om statutenwijziging authentiek te doen vaststellen, Vlaams Gewest” (deed in Dutch)

deed of 15-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“3, 2” (deed in Dutch)
4 more provisions on this in the deed

deed of 15-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 09:00

deed of 15-03-2024

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

Other provision: “Geschiedt op tijdstip en plaatsen die raad van bestuur aanduidt, uitkering dividenden en interimdividenden” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura aanwezig op zelfde wijze verdeeld, na aanzuivering alle schulden,lasten en kosten van vereffening of na consignatie…” (deed in Dutch)
2 more provisions in the deed, see the deed of 15-03-2024

deed of 15-03-2024