Skip to content

DEN WOLF BOUW

Active
Private limited companyfounded 2019active for 7 yearsCentrum-Zuid 2407, 3530 Houthalen-Helchteren, BelgiumKBO/BCE: BE 0723.944.751
Summary

The computed 12-month bankruptcy probability of DEN WOLF BOUW is 4.6% (elevated). The 2025 annual accounts show equity of €68,865 and a net result of €37,586. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 63% of 9,316 sector peers (NACE 41, financial year 2025). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.

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 WOLF BOUW
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, enkel besluit bestuursorgaan” (deed in Dutch)

deed of 11-07-2024

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.
“1, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
“Vergoeding bestuurders, algemene kosten” (deed in Dutch)

deed of 11-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 19:00

deed of 11-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 11-07-2024

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

Other provision: “Behoeften van de vennootschap, stortingsplicht” (deed in Dutch)
Other provision: “Uittreding ten laste van vennootschapsvermogen, te allen tijde toegestaan” (deed in Dutch)
Other provision: “Uitsluiting van aandeelhouder, wettige reden” (deed in Dutch)
Other provision: “Toegang algemene vergadering, ingeschreven in register effecten op naam” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon, beraadslagingen” (deed in Dutch)
Other provision: “Bestemming winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Netto actief naar verhouding aantal aandelen, aanzuivering schulden,lasten,kosten of consignatie” (deed in Dutch)
Other provision: “Woonstkeuze, andere woonplaats in België gekozen” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
2 more provisions in the deed, see the deed of 11-07-2024

deed of 11-07-2024