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DRIE-KAVEN

Active
Private limited companyfounded 1996active for 30 yearsDriekavenstraat 3, 8750 Wingene, BelgiumKBO/BCE: BE 0458.993.706
Summary

DRIE-KAVEN has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €712,882 and a net result of -€84,618. Equity remains stable across the filed financial years (±2% per year). Its solvency ranks better than 40% of 2,053 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Uitbating van een landbouw-veeteeltbedrijf met het oog op het voortbrengen en het verhandelen van landbouwproducten die hoofdzakelijk…” (deed in Dutch)
Name clauseThe name the company operates under according to its articles.
DRIE-KAVEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 30-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Wat betreft de handelingen inzake 1) het kopen en verkopen van onroerende goederen, 2) het vestigen of verstrekken van waarborgen, 3) het…”
Board ruleHow the board is made up, meets and takes decisions.
“1, niet-statutaire herroepbaar ad nutum met mogelijke vertrekvergoeding” (deed in Dutch)
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 30-11-2023

Capital, shares and profit

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

deed of 30-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 14:20

deed of 30-11-2023

Oversight and winding up

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

deed of 30-11-2023

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

Other provision: “Beraadslagingen:stemrecht aandelen op naam echtgenoot onder gemeenschap, uitsluitend echtgenoot op wiens naam ingeschreven” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves, algemene vergadering” (deed in Dutch)
Other provision: “Uitkering van dividenden,tussentijdse dividenden en/of interimdividenden, bestuursorgaan” (deed in Dutch)
Other provision: “Vestiging administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren, België of buitenland” (deed in Dutch)
Other provision: “Splitsing blote eigendom en vruchtgebruik aandeel, inschrijving in register der aandeelhouders” (deed in Dutch)
Other provision: “Oproeping AV, aandeelhouders,bestuursorgaan,houders converteerbare obligaties,inschrijvingsrechten,certificaten,commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, statutenwijzigingen” (deed in Dutch)
Other provision: “Notulen en aanwezigheidslijst, register op zetel” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder persoon, beraadslagingen,stemrecht,volmacht,agenda” (deed in Dutch)
13 more provisions in the deed, see the deed of 30-11-2023

deed of 30-11-2023