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Ken Vanderstraeten

Active
Private limited companyfounded 2023active for 3 yearsGyzevennestraat 25, 3560 Lummen, BelgiumKBO/BCE: BE 0804.541.655
Summary

Ken Vanderstraeten has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €122,528 and a net result of €76,389. Equity is growing by about 115% per year across the filed financial years. Its solvency ranks better than 65% of 15,729 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
Ken Vanderstraeten
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2” (deed in Dutch)

deed of 07-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“Enige bestuurder, bepaalde of onbepaalde termijn” (deed in Dutch)
“Enige bestuurder, bezoldigd” (deed in Dutch)

deed of 07-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijke rechten inclusief stemrecht, artikel 7” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure voor wijzigen van voorwerp inleiden, overlijden van de aandeelhouder” (deed in Dutch)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
“Bijkomende inbrengen-uitgifte nieuwe aandelen, ARTIKEL 8” (deed in Dutch)

deed of 07-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 14:00

deed of 07-08-2023

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
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.
“Individueel handelend, liquidatiesaldo aan aandeelhouder” (deed in Dutch)

deed of 07-08-2023

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

Other provision: “Uitgifte en vorm van aandelen en andere effecten, ARTIKEL 5” (deed in Dutch)
Other provision: “Ondeelbaarheid van aandelen en andere effecten, eigenaar oefent stemrecht uit tenzij anders overeengekomen” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, alle handelingen nodig of dienstig voor verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Dagelijks bestuur en vaste vertegenwoordiger revisorale opdracht, een of meerdere personen” (deed in Dutch)
Other provision: “Bijzondere lasthebbers-vertegenwoordiging, verbinden binnen perken verleende volmacht” (deed in Dutch)
Other provision: “Notulen bestuursorgaan, beslissingen enige bestuurder vastgelegd in notulen” (deed in Dutch)
Other provision: “Één of meerdere, controle-commissaris” (deed in Dutch)
Other provision: “Aanwezigheidslijst, naam en voornaam elk aandeelhouder en aantal vertegenwoordigde aandelen” (deed in Dutch)
Other provision: “Enige bestuurder of bij afwezigheid door vergadering gekozen persoon, bureau algemene vergadering-notulen-afschriften” (deed in Dutch)
Other provision: “Stemrecht, 1” (deed in Dutch)
Other provision: “Winstbesteding-uitkeringen, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Verboden uitkeringen, ongeacht goede of kwade trouw” (deed in Dutch)
Other provision: “Ondernemingsrechtbank zetel, interpretatie en uitvoering statuten” (deed in Dutch)
Other provision: “Netting, vordering beperkt tot saldo na verrekening” (deed in Dutch)
6 more provisions in the deed, see the deed of 07-08-2023

deed of 07-08-2023