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Secondehouder

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearLantaarnpad(HRT) 12, 2200 Herentals, BelgiumKBO/BCE: BE 1032.001.905
Summary

Secondehouder is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The 2025 annual accounts show equity of €3,000. Its solvency ranks better than 95% of 15,633 sector peers (NACE 69, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het bestuur als bestuurder van een professionele notarisvennootschap,met uitsluiting van enige activiteit buiten de professionele…” (deed in Dutch)
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Secondehouder
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
“Besloten vennootschap” (deed in Dutch)
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 24-12-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Kan bijzondere machten toekennen aan elke mandataris, enkel bestuurd door haar aandeelhouder(s) die notaris is/zijn” (deed in Dutch)

deed of 24-12-2025

Capital, shares and profit

Share classWhich classes of shares exist and what rights each class carries.
“Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo” (deed in Dutch)

deed of 24-12-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of May at 19:00

deed of 24-12-2025

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

Other statement: “Bestemming nettowinst en reserves, gereserveerd bij gebrek aan bestemmingsbeslissing” (deed in Dutch)
Liquidation distribution: “Goederen in natura op zelfde wijze verdeeld, herstelling evenwicht via bijkomende volstorting of voorafgaandelijke terugbetalingen” (deed in Dutch)
1 more provision in the deed, see the deed of 24-12-2025

deed of 24-12-2025