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PORTILLA

Active
Private limited companyfounded 2005active for 21 yearsStokstraat(KRU) 8, 9770 Kruisem, BelgiumKBO/BCE: BE 0875.528.532

From the official registers: KBO 21 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

PORTILLA has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €750,201 and a net result of €411,627. Equity is growing by about 52% per year across the filed financial years. Its solvency ranks better than 95% of 309 sector peers (NACE 43, financial year 2026). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
1 director, last change in 2023
Jan Baert
Director (not named in the articles) · appointed in the act of 07-12-2023 · in the 2026 annual accounts, filed on 15-07-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jan Baert
  • Manager, until 07-12-2023
  • Director (not named in the articles), appointed in the act of 07-12-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

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.
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders,natuurlijke of rechtspersonen,al dan…”
“Moet hoedanigheid gecertificeerd accountant hebben, minstens één gecertificeerd accountant”
1 more provision on this in the deed

Articles of association, deed of 07-12-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 07-12-2023 Converted to unavailable equity · €50,000

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Bevoegdheden bestuursorgaan, al niet uitdrukkelijk aan algemene vergadering voorbehouden behoort aan bestuurder(s)”
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur”
Other provision: “Bestuurder/lid collegiaal bestuursorgaan, strijdig belang”
Other provision: “Toegang algemene vergadering, effectenhouder”
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht vertegenwoordigde effecten”
Other provision: “Alle besluiten bevoegdheid algemene vergadering binnen wettelijke grenzen, schriftelijke algemene vergadering”
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelneming algemene vergadering op afstand langs elektronische…”
Other provision: “Bestemming winst,reserves,interimdividenden en vermogensinstandhouding, aanwending jaarlijkse nettowinst bepaald door algemene vergadering…”
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en bij niet-volgestorte aandelen na herstelling evenwicht door…”
3 more provisions in the deed, see the deed of 07-12-2023

Articles of association, deed of 07-12-2023 (in Dutch)