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Hotel Ve

Active
Private limited companyfounded 2023active for 3 yearsVismarkt 14, 2800 Mechelen, BelgiumKBO/BCE: BE 0803.159.406
Summary

Hotel Ve has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €408,050 and a net result of €134,235. Its solvency ranks better than 61% of 879 sector peers (NACE 55, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited

deed of 28-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,statutair indien benoemd in statuten, algemene vergadering kan mandaat niet-statutair benoemde bestuurder…” (deed in Dutch)
“Bestuurder kan meerdere andere vertegenwoordigen; volmacht slechts schriftelijk en voor één vergadering, statuten kunnen bevoegdheden elke…” (deed in Dutch)

deed of 28-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“1000, gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)

deed of 28-06-2023

Meetings and financial year

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

deed of 28-06-2023

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

deed of 28-06-2023

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

Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, handopsteken of naamafroeping” (deed in Dutch)
Other provision: “Bestemming resultaat en interimdividend, artikel 5:142 WVV netto actief test en artikel 5:143 WVV liquiditeitstest” (deed in Dutch)
Liquidation distribution: “Saldo na terugbetaling schulden jegens derden, onder alle aandelen elk gelijk deel ongeacht uitgifteprijs” (deed in Dutch)
2 more provisions in the deed, see the deed of 28-06-2023

deed of 28-06-2023