DRANKEN VERTESSEN
ActiveSummary
DRANKEN VERTESSEN has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €564,310 and a net result of €10,603. Equity is growing by about 4.5% per year across the filed financial years. Its solvency ranks better than 32% of 9,778 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Alle dranken, bieren, frisdranken, melkproducten, wijnen en alcoholische dranken; Koolzuur (acide); Voedingsproducten en horeca-artikelen…” (deed in Dutch)
8 activities (deed in Dutch)
- Alle dranken, bieren, frisdranken, melkproducten, wijnen en alcoholische dranken
- Koolzuur (acide)
- Voedingsproducten en horeca-artikelen
- De groothandel en kleinhandel, de invoer en uitvoer van
- Handelshuizen
- Feesttenten; meubilair en feestbenodigdheden
- Het huren en verhuren van
- Het leveren en plaatsen van tapinstallaties.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- DRANKEN VERTESSEN
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
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, 1” (deed in Dutch)“Vergoeding van de bestuurders, tenzij door de algemene vergadering anders wordt beslist” (deed in Dutch)
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Monday of June at 15:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Iedere persoon kan verzaken aan de oproeping en wordt als regelmatig opgeroepen beschouwd indien aanwezig of vertegenwoordigd, e-mail” (deed in Dutch)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Mag nog steeds deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de stemming” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Uitoefening van het stemrecht langs elektronische weg vóór de algemene vergadering, vóór de algemene vergadering” (deed in Dutch)“Beraadslagingen, kan de bevoegdheden die aan de algemene vergadering zijn toegekend alleen uitoefenen” (deed in Dutch)