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Desutter Thibaud

Active
Private limited companyfounded 2023active for 2 yearsStationsstraat 4, 8490 Jabbeke, BelgiumKBO/BCE: BE 1002.515.289
Summary

The computed 12-month bankruptcy probability of Desutter Thibaud is 2.7% (moderate). The 2025 annual accounts show equity of €52,508 and a net result of -€8,392. Its solvency ranks better than 14% of 34,650 sector peers (NACE 43, 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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Desutter ThibaudActiveChecked score 50/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 23-11-2023

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,onbepaalde duur bij gebrek aan bepaling, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Bestuursorgaan, met of zonder beperking” (deed in Dutch)
1 more provision on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 23-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 23-11-2023

Meetings and financial year

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

deed of 23-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging” (deed in Dutch)
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering overeenkomstig wettelijke bepalingen, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden…” (deed in Dutch)

deed of 23-11-2023

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

Other provision: “Stortingsplicht, bestuursorgaan zelfstandig” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen of gezamenlijk door bestuursorgaan te bepalen” (deed in Dutch)
Other provision: “Door wet vereist binnen wettelijke grenzen, controle van de vennootschap” (deed in Dutch)
Other provision: “Oproepingen, e-mail” (deed in Dutch)
Other provision: “Toegang algemene vergadering, register effecten op naam per categorie” (deed in Dutch)
Other provision: “Vraagrecht, nadelig voor zakelijke belangen of vertrouwelijkheid” (deed in Dutch)
Other provision: “Elke aandeelhouder kan ieder ander persoon schriftelijke volmacht geven, beraadslagingen algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Naar verhouding aantal aandelen, bijkomende volstorting niet-volgestorte of voorafgaandelijke terugbetalingen meer-volgestorte aandelen” (deed in Dutch)
4 more provisions in the deed, see the deed of 23-11-2023

deed of 23-11-2023

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