Skip to content

FRUITBOETIEK

Active
Public limited companyfounded 1992active for 34 yearsFazantenlaan 17, 9250 Waasmunster, Belgium14 active companies are registered at this addressKBO/BCE: BE 0446.361.237
Summary

FRUITBOETIEK has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €357,089 and a net result of €7,649. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 75% of 5,767 sector peers (NACE 68, 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.
FRUITBOETIEK
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 03-01-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“3, te allen tijde zonder opgave van redenen met onmiddellijke ingang” (deed in Dutch)

deed of 03-01-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 03-01-2025

Meetings and financial year

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

deed of 03-01-2025

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle handelingen nodig of dienstig voor vereffening zoals artikelen 2:87 tot 2:104 WVV, jegens derden met inbegrip van vertegenwoordiging in…” (deed in Dutch)

deed of 03-01-2025

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

Other provision: “Bevoegdheden bestuursorgaan, alle handelingen nodig of dienstig tot verwezenlijking voorwerp of doelen,behoudens wettelijke bevoegdheid…” (deed in Dutch)
Other provision: “Dagelijks bestuur en bijzondere volmachten, één of meer personen van hun keuze” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder en adviserende comités, raad van bestuur” (deed in Dutch)
Other provision: “Financiële toestand,jaarrekening,regelmatigheid verrichtingen, controle” (deed in Dutch)
Other provision: “Schriftelijke volmacht, elke algemene vergadering” (deed in Dutch)
Other provision: “Toelating vergadering, formaliteiten niet eisbaar indien geen melding in oproeping” (deed in Dutch)
Other provision: “Stemrecht-schriftelijke besluitvorming, bestuurders,commissaris,vergadergerechtigde effectenhouders mogen kennisnemen” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelname op afstand” (deed in Dutch)
Other provision: “Bestemming winst, 5” (deed in Dutch)
Other provision: “Dividenden-interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Een of meer, benoeming vereffenaars” (deed in Dutch)
Liquidation distribution: “Op gelijke wijze verdeeld rekening houdend met bepalingen inzake winstverdeling, artikelen 2:89 tot en met 2:93 WVV” (deed in Dutch)

deed of 03-01-2025