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LABOTHU

Active
Private limited companyfounded 2002active for 24 yearsKlemskerkestraat 38, 8450 Bredene, BelgiumKBO/BCE: BE 0478.398.654
Summary

LABOTHU has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €122,687 and a net result of €40,321. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 25% of 8,512 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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LABOTHUActiveChecked score 84/100
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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.
LABOTHU
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, in België en buitenland” (deed in Dutch)

deed of 21-03-2024

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.
“Bestuursorgaan, één of meer bestuurders” (deed in Dutch)
“Handelingen die wet of statuten aan algemene vergadering voorbehouden, deel van bevoegdheid ten titel van bijzondere volmacht aan derde…” (deed in Dutch)

deed of 21-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of May at 16:00

deed of 21-03-2024

Oversight and winding up

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.
One provision in the deed

deed of 21-03-2024

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

Other provision: “Voorwaarden partiële splitsing, 01-01-2023” (deed in Dutch)
Other provision: “Op naam, inschrijving in het aandelenregister” (deed in Dutch)
Other provision: “Ondeelbaarheid van aandelen, één enkele persoon als lasthebber” (deed in Dutch)
Other provision: “Dagelijks bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Algemene vergadering - beraadslaging, stemrecht, besluitvorming, bijeenroeping, alle aandeelhouders” (deed in Dutch)
Other provision: “Aandeelhouders kunnen eenparig en schriftelijk alle besluiten tot bevoegdheid algemene vergadering nemen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke stemming, dag van algemene vergadering” (deed in Dutch)
Other provision: “Vertegenwoordiging - aanwezigheid, ten minste vijf volle kalenderdagen voor algemene vergadering op aangeduide plaats” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, aangetekende brief” (deed in Dutch)
Other provision: “Toelatingsvoorwaarden algemene vergadering, houder effecten op naam ingeschreven in register van categorie” (deed in Dutch)
Other provision: “Bestemming resultaat-uitkeringen, algemene vergadering op voorstel bestuurder(s)” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden/lasten/kosten of consignatie nodige sommen, nettoactief onder alle aandeelhouders naar verhouding aantal aandelen…” (deed in Dutch)
1 more provision in the deed, see the deed of 21-03-2024

deed of 21-03-2024

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