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OLD BACCHUS

Active
Private limited companyfounded 1989active for 37 yearsSint-Cordulastraat 34, 2900 Schoten, BelgiumKBO/BCE: BE 0437.919.762
Summary

OLD BACCHUS has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €42,656 and a net result of -€3,694. Equity is growing by about 2.8% per year across the filed financial years. Its solvency ranks better than 66% of 12,724 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

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OLD BACCHUSActiveChecked score 66/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Kleinhandel in sigaretten,sigaren,tabak- en rookartikelen,alcoholische en andere dranken,koffie,thee,producten van…” (deed in Dutch)
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
OLD BACCHUS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 21-12-2023

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.
“Een of meer bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 21-12-2023

Meetings and financial year

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

deed of 21-12-2023

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

Other provision: “Nettowinst,winstverdeling,interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding…” (deed in Dutch)
Other provision: “Overeenkomstig wettelijke bepalingen, controle” (deed in Dutch)
Other provision: “Bevoegdheden bestuurders, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Dagelijks bestuur, gedelegeerden kunnen bijzondere volmachten verlenen aan iedere lasthebber” (deed in Dutch)
Other provision: “Notulen en stemrecht, onder voorbehoud wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Volmacht en agenda, schriftelijke volmacht door alle middelen van overdracht” (deed in Dutch)
3 more provisions in the deed, see the deed of 21-12-2023

deed of 21-12-2023

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