NATUURSOEP
ActiveSummary
NATUURSOEP has been active since 1976 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €835,544 and a net result of €95,967. Equity is shrinking by about 2.9% per year across the filed financial years. Its solvency ranks better than 73% of 798 sector peers (NACE 10, financial year 2024). The computed 12-month bankruptcy probability is 1.3% (low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Fabricatie en groothandel in verse- en diepvriesproducten van allerlei soorten voedingswaren, onder andere, soep-groenten-fruit-vis en…” (deed in Dutch)
Text of the purpose (deed in Dutch)
“Fabricatie en groothandel in verse- en diepvriesproducten van allerlei soorten voedingswaren, onder andere, soep-groenten-fruit-vis en bereide vleeswaren.”
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- NATUURSOEP
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The delegates act alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)“Niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, kan toekennen een vertrekvergoeding” (deed in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Elk aandeel recht geeft op een gelijk aandeel in de winstverdeling en in het vereffeningsaldo, algemene vergadering” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Tuesday of May at 14:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Indien enkel de stemrechten geschorst zijn, mag hij nog steeds deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de…” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “1” (deed in Dutch)