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RECOLLETS 1768

Active
Public limited companyfounded 1993active for 33 yearsGroenstraat 10b, 9250 Waasmunster, BelgiumKBO/BCE: BE 0449.886.196
Summary

The computed 12-month bankruptcy probability of RECOLLETS 1768 is 4.0% (moderate). The 2025 annual accounts show negative equity (-€210,372) and a net result of -€81,793. Equity is shrinking by about 38% per year across the filed financial years. The company has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals.

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RECOLLETS 1768ActiveChecked score 46/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
RECOLLETS 1768
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in French)

deed of 17-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Collegiaal bestuursorgaan, raad van bestuur genoemd, 3” (deed in French)
“België of buitenland, plaats aangeduid in oproeping, volmacht aan ander lid raad door elk communicatiemiddel dat schriftelijk kan worden…” (deed in French)
1 more provision on this in the deed

deed of 17-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 12:00

deed of 17-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beraadslagt op wijze door wet vereist, te allen tijde” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan bevoegdheden…” (deed in French)

deed of 17-07-2023

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

Other provision: “Bestuursbevoegdheid-dagelijks bestuur, handelingen aan algemene vergadering voorbehouden door wet” (deed in French)
Other provision: “Financiële toestand,jaarrekening en regelmatigheid verrichtingen in jaarrekening, Controle” (deed in French)
Other provision: “Toelating tot de vergadering, minstens drie werkdagen voor datum bijeenkomst” (deed in French)
Other provision: “Elke aandeelhouder mag zich laten vertegenwoordigen door volmachtdrager al dan niet aandeelhouder, Vertegenwoordiging op algemene…” (deed in French)
Other provision: “Aanwezigheidslijst, aandeelhouders of volmachtdragers verplicht te ondertekenen vóór deelname” (deed in French)
Other provision: “Stemrecht, ten laatste één werkdag vóór vergadering op zetel toekomen” (deed in French)
Other provision: “Winstverdeling, algemene vergadering beslist over bestemming saldo op voorstel bestuursorgaan” (deed in French)
2 more provisions in the deed, see the deed of 17-07-2023

deed of 17-07-2023

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