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Soilminded

Active Risk: not assessed
Private limited companyfounded 2026incorporated this yearOnledeplein 8, 8800 Roeselare, BelgiumKBO/BCE: BE 1037.608.604
Summary

Soilminded is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Soilminded
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
Besloten vennootschap, besloten vennootschap of BV of société à responsabilité limitée of SRL,voorafgegaan of gevolgd
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Vlaamse Gewest

deed of 07-05-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 17: Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
Board ruleHow the board is made up, meets and takes decisions.
Gezamenlijk bestuur, geheel bestuursbevoegdheden aan hem toegekend
1 more provision on this in the deed

deed of 07-05-2026

Capital, shares and profit

Share classWhich classes of shares exist and what rights each class carries.
Gelijk recht in winstverdeling, 1

deed of 07-05-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 19:00; the first on 15-06-2028

deed of 07-05-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
Vormen vereist voor statutenwijziging, ontbinding op elk moment door beslissing algemene vergadering

deed of 07-05-2026

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

Other statement: Bijeenroeping collegiaal bestuursorgaan, telkens als belangen vennootschap vereisen
Other statement: Besluitvorming collegiaal bestuursorgaan, gewone meerderheid van stemmen
Other statement: Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheden bestuursorgaan
Other statement: Dagelijks bestuurder, dagelijks bestuur
Other statement: Toegang algemene vergadering, mag nog deelnemen zonder stemming
Other statement: Beraadslagingen algemene vergadering, wettelijke en statutaire bepalingen aandelen zonder stemrecht
Other statement: Bestemming winst-reserves-interimdividenden, algemene vergadering

deed of 07-05-2026