Skip to content

QUESNOY

Active
Public limited companyfounded 1990active for 36 yearsMeuleberg 2, 8573 Anzegem, BelgiumKBO/BCE: BE 0440.020.308
Summary

QUESNOY has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €181,333 and a net result of -€60,968. Equity is shrinking by about 23% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2027. The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
QUESNOY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan oprichten of opheffen voor zover geen wijziging taalregime” (deed in Dutch)
“Vlaams Gewest, Derde besluit” (deed in Dutch)

deed of 10-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Tenminste helft leden aanwezig of vertegenwoordigd, ondertekend door voorzitter vergadering en minstens meerderheid aanwezige leden” (deed in Dutch)
“Uit midden, helft aanwezig of vertegenwoordigd” (deed in Dutch)

deed of 10-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of March

deed of 10-07-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meer, benoeming vereffenaars” (deed in Dutch)
“Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet” (deed in Dutch)

deed of 10-07-2024

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

Other provision: “Deelname op afstand aan algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Stemmen op afstand vóór algemene vergadering, betekend aan raad van bestuur bij aangetekend schrijven” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Op naam, aard van de andere effecten” (deed in Dutch)
Other provision: “Toelating algemene vergadering, raadgevende stem mits vervulling voorwaarden” (deed in Dutch)
Other provision: “Stemrecht, meerderheid stemmen ongeacht aantal vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestemming winst, jaarvergadering bij gewone meerderheid” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, raad van bestuur” (deed in Dutch)
4 more provisions in the deed, see the deed of 10-07-2024

deed of 10-07-2024