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Pottemaecker

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearLoweg 2, 8377 Zuienkerke, BelgiumKBO/BCE: BE 1039.242.459
Summary

Pottemaecker is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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PottemaeckerActive
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Articles of association

What the company does

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Mag bij enkel besluit van het bestuursorgaan administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in…” (deed in Dutch)

deed of 23-06-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, natuurlijke personen of rechtspersonen” (deed in Dutch)

deed of 23-06-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 May at 11:00

deed of 23-06-2026

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

Other provision: “Interne bestuursbevoegdheid en werking collegiaal bestuursorgaan, gewone meerderheid van stemmen der aanwezige of vertegenwoordigde leden” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, bestuursorgaan of commissaris” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, een of meerdere” (deed in Dutch)
Other provision: “Stemmen langs elektronische weg voor algemene vergadering, formulier ter beschikking gesteld door bestuursorgaan” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, uiterlijk bij oproeping” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming winst-reserves, artikelen 5:142 en 5:143 WVV” (deed in Dutch)
3 more provisions in the deed, see the deed of 23-06-2026

deed of 23-06-2026

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