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RUITERSWEELDE

Active
Public limited companyfounded 1992active for 34 yearsHolstraat 89, 8790 Waregem, BelgiumKBO/BCE: BE 0448.309.452
Summary

RUITERSWEELDE has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €11,008. Equity is growing by about 2.8% per year across the filed financial years. Its solvency ranks better than 57% of 5,018 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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RUITERSWEELDEActiveChecked score 87/100
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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.
RUITERSWEELDE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan” (deed in Dutch)

deed of 08-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“Reorganisatie bestuursorgaan, Artikel 13” (deed in Dutch)
“Raad kiest voorzitter uit midden, elke bestuurder kan aan één collega volmacht voor bepaalde raad,schriftelijk of middel met materieel…” (deed in Dutch)
3 more provisions on this in the deed

deed of 08-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of May at 20:00

deed of 08-02-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering, één of meer” (deed in Dutch)
“Alle verrichtingen vermeld in wet tenzij AV anders beslist bij gewone meerderheid, bevoegdheden vereffenaars” (deed in Dutch)

deed of 08-02-2024

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

Other provision: “Controle van de vennootschap, een of meer commissarissen” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, ingeschreven in register op naam per categorie” (deed in Dutch)
Other provision: “Aanwezigheidslijst algemene vergadering, naam aandeelhouders,aantal aandelen,in voorkomend geval volmachten” (deed in Dutch)
Other provision: “Iedere aandeelhouder per brief, stemming per brief” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid AV behalve statutenwijzigingen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelneming AV op afstand langs elektronische weg” (deed in Dutch)
Other provision: “Stemmen op afstand vóór AV per brief of elektronisch, Artikel 27.2” (deed in Dutch)
Other provision: “Stemrecht, Artikel 28” (deed in Dutch)
Other provision: “Bestemming winst, reservefonds één tiende kapitaal” (deed in Dutch)
Liquidation distribution: “Geld of effecten naar verhouding aandelenbezit, aanzuivering schulden,lasten,kosten of consignatie” (deed in Dutch)
1 more provision in the deed, see the deed of 08-02-2024

deed of 08-02-2024

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