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Lederwarenhuis Noteboom

Active
Public limited companyfounded 1968active for 58 yearsTer Woestijne 5, 8310 Brugge, BelgiumKBO/BCE: BE 0405.129.804
Summary

Lederwarenhuis Noteboom has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€99,453) and a net result of €65,933. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 5% of 17,046 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Lederwarenhuis NoteboomActiveChecked score 56/100
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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.
LEDERWARENHUIS NOTEBOOM
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 20-03-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“3, algemene vergadering te allen tijde zonder opgave van redenen met onmiddellijke ingang” (deed in Dutch)

deed of 20-03-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandelen” (deed in Dutch)

deed of 20-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of April at 15:00

deed of 20-03-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meer, Artikel 36” (deed in Dutch)
“Artikel 37, tenzij algemene vergadering anders besluit bij gewone meerderheid” (deed in Dutch)

deed of 20-03-2023

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

Other provision: “Op naam, aard van de andere effecten” (deed in Dutch)
Other provision: “Besluitvorming raad van bestuur, meerderheid van leden aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, raad kan in oproeping eisen uiterlijk vijf dagen voor vergadering schriftelijk met aantal aandelen voor…” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergadering, door wettelijke vertegenwoordigers” (deed in Dutch)
Other provision: “Beraadslaging algemene vergadering, uitzonderlijke omstandigheden onbekend bij bijeenroeping vereisen besluit in belang vennootschap” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, statutenwijzigingen” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, Artikel 30” (deed in Dutch)
Other provision: “Stemrecht, Artikel 31” (deed in Dutch)
Other provision: “Bestemming van de winst, Artikel 34” (deed in Dutch)
Other provision: “Uitkering van dividenden en interimdividenden, Artikel 35” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten en kosten of consignatie nodige gelden, Artikel 38” (deed in Dutch)

deed of 20-03-2023

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