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L' ANGELUS

Active
Private limited companyfounded 2004active for 22 yearsNieuwstraat 21, 8420 De Haan, BelgiumKBO/BCE: BE 0864.528.039
Summary

L' ANGELUS has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €317,286. Equity is growing by about 7.9% per year across the filed financial years. Its solvency ranks better than 88% of 9,787 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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L' ANGELUSActiveChecked score 91/100
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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.
L’ANGELUS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2.Zetel” (deed in Dutch)

deed of 13-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Artikel 11.Bis Statutair bestuurders, aanwezigheid én stem van ieder van de aandeelhouders” (deed in Dutch)
“Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, onbepaalde duur bij gebrek aan bepaling” (deed in Dutch)
“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…” (deed in Dutch)
1 more provision on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 13-10-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 13-10-2023

Meetings and financial year

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

deed of 13-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vormen vereist voor de statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar zou zijn benoemd, bestuurder(s) in functie krachtens deze statuten” (deed in Dutch)

deed of 13-10-2023

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

Other provision: “Aandelenregister in elektronische vorm, ZEVENDE besluit” (deed in Dutch)
Other provision: “Inbrengen en aandelen, als vergoeding voor de inbrengen” (deed in Dutch)
Other provision: “Alle aandelen op naam, aard van de aandelen en register” (deed in Dutch)
Other provision: “Één of meer leden als gedelegeerd bestuurder of één of meer directeurs, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming van de winst-reserves” (deed in Dutch)
Other provision: “Uitkering van dividenden en interimdividenden, in voorkomend geval verminderd met het overgedragen verlies of vermeerderd met de…” (deed in Dutch)
Liquidation distribution: “Na aanzuivering van alle schulden,lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen, goederen die…” (deed in Dutch)
1 more provision in the deed, see the deed of 13-10-2023

deed of 13-10-2023

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