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HUIS STAES

Active
Private limited companyfounded 1980active for 46 yearsProvinciebaan 32, 3110 Rotselaar, BelgiumKBO/BCE: BE 0420.344.946
Summary

HUIS STAES has been active since 1980 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.8m and a net result of -€6,283. Equity is growing by about 5.9% per year across the filed financial years. Its solvency ranks better than 95% of 12,678 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Klein- en groothandel in andere dan elektrische verwarmingstoestellen; Klein- en groothandel in ijzerwerk,blikwaren en…” (deed in Dutch)
4 activities (deed in Dutch)
  1. Klein- en groothandel in andere dan elektrische verwarmingstoestellen
  2. Klein- en groothandel in ijzerwerk,blikwaren en huishoudartikelen,tuingerief,gereedschappen,elektrische toestellen,geen verlichtingsartikelen noch radio of elektrische materiaal
  3. Kleinhandel in gas in flessen,brandbare vloeistoffen,benzine,gasolie voor voertuigen en verwarming
  4. Installateur van verwarming met gas met individuele toestellen

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.
Huis Staes
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 03-01-2024

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 van duur,bij gebrek bepaling onbepaalde duur, één of meer” (deed in Dutch)
“Vaste of evenredige vergoeding, algemene kosten los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 03-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Sunday of April at 10:00

deed of 03-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te…” (deed in Dutch)

deed of 03-01-2024

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

Other provision: “Verantwoordelijkheden bestuursorgaan inbreng in natura” (deed in Dutch)
1 more provision in the deed, see the deed of 22-01-2026
deed of 22-01-2026
Liquidation distribution: “Goederen nog in natura voorhanden op dezelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)
deed of 03-01-2024