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SLUISHOEVE

Active
Public limited companyfounded 2008active for 18 years60 active companies are registered at this addressKBO/BCE: BE 0898.043.618
Summary

The computed 12-month bankruptcy probability of SLUISHOEVE is 8.5% (elevated). The 2024 annual accounts show negative equity (-€390,362) and a net result of -€176,992. Equity is shrinking by about 51% per year across the filed financial years. The company has been active since 2008 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags).

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SLUISHOEVEActiveChecked score 31/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 21-12-2023
Name clauseThe name the company operates under according to its articles.
SLUISHOEVE
deed of 21-12-2023
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brussels Gewest, Brussels Gewest” (deed in Dutch)
deed of 26-01-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Machten en externe vertegenwoordiging: De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot…”
Board ruleHow the board is made up, meets and takes decisions.
“3, algemene vergadering” (deed in Dutch)

deed of 21-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of May at 16:00

deed of 21-12-2023

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

Other provision: “Dagelijks bestuur, één of meer leden met titel gedelegeerd bestuurder of één of meer directeurs” (deed in Dutch)
Other provision: “Ieder aandeel geeft recht op één stem, stemrecht” (deed in Dutch)
Other provision: “Ieder aandeelhouder mag zich laten vertegenwoordigen door bijzondere gevolmachtigde, al dan niet andere aandeelhouder, volmacht algemene…” (deed in Dutch)
Other provision: “Winstverdeling, aanwending saldo door jaarvergadering bij gewone meerderheid op voorstel raad van bestuur” (deed in Dutch)
Other provision: “Uitkering dividenden en voorschotten, raad van bestuur bevoegd op eigen verantwoordelijkheid overeenkomstig wettelijke bepalingen…” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura aanwezig op dezelfde wijze verdeeld, na aanzuivering van alle schulden, lasten en kosten van vereffening of na…” (deed in Dutch)
2 more provisions in the deed, see the deed of 21-12-2023

deed of 21-12-2023

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