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Holy Stitch

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearKambosweg 40, 1880 Kapelle-op-den-Bos, BelgiumKBO/BCE: BE 1027.144.084

From the official registers: KBO publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of Holy Stitch is 1.9% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Directors

Directors
2 directors, no change since 2025
DECONYNCK Emilie
Director (not named in the articles) · appointed in the act of 04-09-2025
Current
DEVOS Birger
Director (not named in the articles) · appointed in the act of 04-09-2025
Current

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DECONYNCK Emilie
  • Director (not named in the articles), appointed in the act of 04-09-2025, still in office
DEVOS Birger
  • Director (not named in the articles), appointed in the act of 04-09-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
Board ruleHow the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, het kan hen op elk ogenblik ontslaan”
1 more provision on this in the deed

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
“Benoemd voor een hernieuwbare termijn van drie jaar, wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
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

Articles of association, deed of 04-09-2025

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 04-09-2025 ↗
Capital over the years
  1. 04-09-2025 Incorporation · €15,000 · 1,000 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“De erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden krachtens deze statuten, zijn ertoe gehouden de toestemming van…”
“Elke overdracht onder levenden, zowel ten bezwarende titel als ten kosteloze titel, zowel vrijwillig als gedwongen (uitsluiting en…”
Share issue ruleHow and by whom new shares can be issued.
“Dag van de openstelling van de intekening, 15”
1 more provision on this in the deed
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

“De vorige paragrafen zijn van toepassing op de houders van converteerbare obligaties, van inschrijvingsrechten en van certificaten die met…”
Other provision: “Rechtbank in wiens rechtsgebied de zetel is gevestigd, betwisting omtrent zaken van vennootschap en uitvoering statuten”
8 more provisions in the deed, see the deed of 04-09-2025

Articles of association, deed of 04-09-2025 (in Dutch)