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SCHAEK

Active
Private limited companyfounded 2023active for 3 yearsKapellemolen 6, 8978 Poperinge, BelgiumKBO/BCE: BE 0804.792.766
Summary

SCHAEK has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of -€1,911. Equity remains stable across the filed financial years (±2% per year). The computed 12-month bankruptcy probability is 0.2% (very low).

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SCHAEKActiveChecked score 91/100
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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.
SCHAEK
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 24-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13. Vertegenwoordigingsbevoegdheid De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, onbepaalde duur” (deed in Dutch)
“Wet of statuten aan algemene vergadering voorbehouden, geheel van de bevoegdheden aan hem toegekend” (deed in Dutch)
“Algemene kosten, representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 24-08-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Gedragen door aandeelhouder die waardering verzocht, bij meerdere pro rata aandelenbezit, verzoek tot bestuursorgaan bij aangetekende brief…” (deed in Dutch)

deed of 24-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 24-08-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 24-08-2023

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

Other provision: “Dagelijks bestuur, handelingen en beslissingen niet verder dan behoeften dagelijks leven” (deed in Dutch)
Other provision: “Binnen de wettelijke grenzen, controle van de vennootschap” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, gedateerde door bestuursorgaan ondertekende verklaring van datum toekomen op zetel en alle…” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, rechten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, aanwezigheidslijst,verslagen,volmachten,schriftelijke stemmingen” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen,aanmaningen,dagvaardingen en betekeningen” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, betwisting omtrent zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
Other provision: “Lasten verkrijgende vennootschap” (deed in Dutch)
9 more provisions in the deed, see the deed of 24-08-2023

deed of 24-08-2023

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