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HUBERT DE BACKER

Active
Public limited companyfounded 1990active for 36 yearsLaagstraat 59, 9140 Temse, BelgiumKBO/BCE: BE 0441.075.925
Summary

HUBERT DE BACKER has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €25.5m and a net result of €1.7m. Equity is growing by about 5.5% per year across the filed financial years. Its solvency ranks better than 81% of 229 sector peers (NACE 22, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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HUBERT DE BACKERActiveChecked score 95/100
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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.
HUBERT DE BACKER
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 20-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“• Tonca NV (Ondernemingsnummer: BE 0821.438.461), met zetel te Oude Molenstraat 94, 9100 Sint- Niklaas, vertegenwoordigd door haar vaste…”
deed of 07-11-2024
Board ruleHow the board is made up, meets and takes decisions.
“Gewone algemene vergadering in boekjaar waarin mandaat volgens benoemingsbesluit verstrijkt tenzij benoemingsbesluit anders bepaalt…” (deed in Dutch)
3 more provisions on this in the deed
deed of 20-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Alle aandelen en andere effecten die recht geven op verwerving van aandelen, onverminderd bijzondere bepalingen van overeenkomsten tussen…” (deed in Dutch)

deed of 20-12-2023

Meetings and financial year

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

deed of 20-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle handelingen nodig of dienstig voor vereffening, vrijwillige ontbinding om welke reden ook,onverminderd ontbinding en vereffening in één…” (deed in Dutch)

deed of 20-12-2023

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

Other provision: “Bestuursorgaan, bijhuizen,exploitatiezetels,administratieve zetels,filialen en agentschappen in België en buitenland” (deed in Dutch)
Other provision: “Nieuwe aandelen waarop in geld wordt ingeschreven,converteerbare obligaties,inschrijvingsrechten, kapitaalverhoging door inbreng in geld -…” (deed in Dutch)
Other provision: “Kapitaalverhoging door inbreng in natura, uiteenzetting waarom inbreng van belang is en eventueel waarom afgeweken van conclusies bijgevoegd…” (deed in Dutch)
Other provision: “Aandelen en andere effecten - vorm en ondeelbaarheid, alle effecten niet door of krachtens wet verboden waaronder aandelen,(converteerbare)…” (deed in Dutch)
Other provision: “Mag mits naleving wettelijke voorschriften en vormvereisten, omzetting” (deed in Dutch)
Other provision: “Ondernemingsrechtbank zetel, geschillenbeslechting” (deed in Dutch)
Other provision: “Voor niet in statuten voorzien verwijzing naar wettelijke bepalingen, wettelijke bepalingen” (deed in Dutch)
Other provision: “Woonstkeuze, plaats professionele activiteit” (deed in Dutch)
Other provision: “Netting, vordering tegenpartij op faillissement beperkt tot saldo na verrekening tussen vennootschap en aandeelhouders of bestuurders…” (deed in Dutch)
19 more provisions in the deed, see the deed of 20-12-2023

deed of 20-12-2023

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