Dokter Vanthuyne Sofie
ActiveFrom the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Dokter Vanthuyne Sofie has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €215,845 and a net result of €102,888. Equity is growing by about 68% per year across the filed financial years. Its solvency ranks better than 63% of 20,659 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Mandate history
- Board
| Name | Functions and periods |
|---|---|
| VANTHUYNE Sofie Petra Jacqueline |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 20-02-2023
Owners and capital
Capital and shareholders
- VANTHUYNE Sofie Petra Jacqueline 29 shares (96.7%) · €2,900 in cash
- STUL Florian Veroniek Mark 1 share (3.3%) · €100 in cash
- 20-02-2023 Incorporation · €3,000 · 30 shares
Shares according to the articles of association
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Written decision: “Alle besluiten nemen die tot de bevoegdheid van de algemene vergadering behoren, schriftelijk”8 more provisions in the deed, see the deed of 20-02-2023
Articles of association, deed of 20-02-2023 (in Dutch)