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GULDEN TAS

Active
Private limited companyfounded 1997active for 29 yearsNieuwstadstraat 9, 3960 Bree, BelgiumKBO/BCE: BE 0459.724.372
Summary

GULDEN TAS has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €187,420 and a net result of €1,740. Equity is shrinking by about 5.6% per year across the filed financial years. Its solvency ranks better than 83% of 9,797 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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GULDEN TASActiveChecked score 96/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De uitbating van één of meerdere koffiebranderijen, de groot- en kleinhandel van koffie, thee en pinda's; De uitbating van één of meerdere…” (deed in Dutch)
5 activities (deed in Dutch)
  1. De uitbating van één of meerdere koffiebranderijen, de groot- en kleinhandel van koffie, thee en pinda's
  2. De uitbating van één of meerdere verbruiksalons voor koffie, gebak en ijs
  3. De groot- en kleinhandel in algemene voedingswaren
  4. De groot- en kleinhandel in toestellen en toebehoren voor de horeca
  5. De verhuring en de herstelling van toestellen en toebehoren voor de horeca

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GULDEN TAS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Geen wijziging taalregime, Vlaams Gewest” (deed in Dutch)

deed of 08-03-2023

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.
“Met of zonder beperking,statutair mogelijk, 1” (deed in Dutch)
1 more provision on this in the deed

deed of 08-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 20:00

deed of 08-03-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 08-03-2023

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

Other provision: “Ieder individueel, dagelijks bestuur” (deed in Dutch)
Other provision: “Toezicht door één of meerdere commissarissen wanneer wettelijk vereist en binnen wettelijke grenzen, hernieuwbare termijn van drie jaar” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, hoedanigheid en identiteit gecontroleerd en gewaarborgd wijze intern reglement bestuursorgaan;reglement…” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, enkel stemrecht geschorst mag nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Schriftelijke volmacht door alle middelen van overdracht, elke aandeelhouder” (deed in Dutch)
Other provision: “Besluitvorming-stemrecht, vruchtgebruik-blote eigendom stemrecht door vruchtgebruiker” (deed in Dutch)
5 more provisions in the deed, see the deed of 08-03-2023

deed of 08-03-2023

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