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Schovenbeemd

Active
Private limited companyfounded 1992active for 34 yearsEuroparklaan 1085, 3530 Houthalen-Helchteren, BelgiumKBO/BCE: BE 0446.551.079
Summary

Schovenbeemd has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €18.4m and a net result of €1.3m. Equity remains stable across the filed financial years (±1.5% per year). Its solvency ranks better than 78% of 5,776 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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SchovenbeemdActiveChecked score 90/100
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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.
Schovenbeemd
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, België of buitenland” (deed in Dutch)

deed of 30-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde duur, onbepaalde duur bij gebreke bepaling” (deed in Dutch)
“Tenminste helft leden aanwezig of vertegenwoordigd, in register na goedkeuring ondertekend door alle leden” (deed in Dutch)
“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp behoudens waarvoor volgens wet alleen algemene vergadering bevoegd is” (deed in Dutch)

deed of 30-10-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Commissaris of bij gebreke bedrijfsrevisor, bestuursorgaan” (deed in Dutch)
1 more provision on this in the deed

deed of 30-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 15:00

deed of 30-10-2023

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

Other provision: “Vaste of evenredige vergoeding, vergoeding bestuurders” (deed in Dutch)
Other provision: “Dagelijks bestuur, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Belangenconflict, bestuurder met rechtstreeks of onrechtstreeks vermogensrechtelijk belang strijdig met belang vennootschap bij beslissing…” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten verbonden aan aandelen niet geschorst” (deed in Dutch)
Other provision: “Bestemming nettowinst, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Nog in natura voorhanden goederen opzelfde wijze verdeeld, aanzuivering schulden,lasten,kosten vereffening en consignatie nodige sommen” (deed in Dutch)
1 more provision in the deed, see the deed of 30-10-2023

deed of 30-10-2023

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