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New Catering Shipping

Active
Public limited companyfounded 1993active for 32 yearsKluizenhof(SGW) 2, 9170 Sint-Gillis-Waas, BelgiumKBO/BCE: BE 0451.765.721
Summary

New Catering Shipping has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €600,362 and a net result of €302,032, of which €477,690 non-recurring income. Equity remains stable across the filed financial years (±2% per year). The computed 12-month bankruptcy probability is 0.9% (low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
New Catering Shipping
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 12-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bij toepasselijke wettelijke bepalingen voorzien minimumaantal, natuurlijke of rechtspersonen, al of niet aandeelhouders, collegiaal…” (deed in Dutch)

deed of 12-07-2023

Capital, shares and profit

Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Inbreng in geld en/of in natura, omzetting van reserves, mits naleving voorschriften betreffende artikel(s) WVV” (deed in Dutch)

deed of 12-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 18:00

deed of 12-07-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 12-07-2023

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

Other provision: “Voorzitter raad van bestuur, raad kan onder leden voorzitter benoemen” (deed in Dutch)
Other provision: “Meest uitgebreide macht voor nodig of dienstig tot verwezenlijking voorwerp tenzij wet of statuten voor AV…” (deed in Dutch)
Other provision: “Raad kan in midden onder aansprakelijkheid een of meer adviserende comités oprichten; omschrijft samenstelling en opdracht, comités binnen…” (deed in Dutch)
10 more provisions in the deed, see the deed of 12-07-2023

deed of 12-07-2023