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DR. E. VERGAUWE

Active
Private limited companyfounded 2001active for 25 yearsPieter Potlaan 3, 2540 Hove, BelgiumKBO/BCE: BE 0475.446.686
Summary

DR. E. VERGAUWE has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €641,000 and a net result of €241,800. Equity is growing by about 52% per year across the filed financial years. Its solvency ranks better than 77% of 3,001 sector peers (NACE 86, 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.
DR. E. VERGAUWE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 14-12-2023

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.
“Één of meer, algemene vergadering bepaalt aantal,duur en bij meerderen bevoegdheid” (deed in Dutch)
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, geheel bevoegdheden aan hem toegekend” (deed in Dutch)
“1” (deed in Dutch)

deed of 14-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 16:00

deed of 14-12-2023

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

Other provision: “Gelijk recht per aandeel in winstverdeling en vereffeningssaldo” (deed in Dutch)
Other provision: “Toegang algemene vergadering, effectenhouder” (deed in Dutch)
Other provision: “Jaarrekening en kwijting, één geheel” (deed in Dutch)
Other provision: “Laatst goedgekeurde jaarrekening of recentere staat, bestemming winst-reserves-uitkering” (deed in Dutch)
3 more provisions in the deed, see the deed of 14-12-2023

deed of 14-12-2023