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ESTHECO

Active Risk: not assessed
Private limited companyfounded 2014active for 12 yearsBegoniastraat 108, 8800 Roeselare, BelgiumKBO/BCE: BE 0549.835.293
Summary

ESTHECO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €160,634 and a net result of €93,274. Equity remains stable across the filed financial years (±1.9% per year). Its solvency ranks better than 55% of 9,737 sector peers (NACE 64, financial year 2025). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
ESTHECO
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 17-04-2023

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.
“1, onbepaalde duur” (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 17-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aangetekend met maximaal aantal, volle eigendom,vruchtgebruik,blote eigendom,pandrechten” (deed in Dutch)
“Voorkooprecht tweede ronde resultaat verkoop betaling verzaking, wettelijke interestvoet verhoogd met twee procent” (deed in Dutch)
“Overgang bij overlijden, erfgenamen en/of legatarissen” (deed in Dutch)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 17-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of March at 11:00

deed of 17-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing AV in vormen statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen” (deed in Dutch)

deed of 17-04-2023

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

Other provision: “Ondeelbaarheid van aandelen, eigenaar niet pandhebbende schuldeiser tenzij anders overeengekomen” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, algemene vergadering” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, Dagelijks bestuur” (deed in Dutch)
Other provision: “Drie jaar, Controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, toegelaten tot elke volgende vergadering met zelfde agendapunten tenzij overdracht gemeld” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen,processen-verbaal algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst,reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen,aanmaningen,dagvaardingen,betekeningen geldig” (deed in Dutch)
Other provision: “Gemeen recht, strijdig met dwingende WVV-bepalingen geacht niet geschreven” (deed in Dutch)
Other provision: “Netting, vordering tegenpartij beperkt tot saldo na verrekening verschuldigde bedragen tussen vennootschap en aandeelhouders of bestuurders” (deed in Dutch)
5 more provisions in the deed, see the deed of 17-04-2023

deed of 17-04-2023

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