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STEENHOUT

Active
Public limited companyfounded 1989active for 37 yearsKasteelstraat 34, 1570 Pajottegem, BelgiumKBO/BCE: BE 0437.568.483
Summary

STEENHOUT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. For STEENHOUT, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €4.8m and a net result of -€173,899. Equity is growing by about 3.9% per year across the filed financial years. Its solvency ranks better than 38% of 6,073 sector peers (NACE 64, financial year 2024). The company has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
STEENHOUT
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 17-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 17-04-2024

Meetings and financial year

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

deed of 17-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Besluit van algemene vergadering, bij wet bepaalde gevallen” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Desgevallend één of meer vereffenaars benoemd door algemene vergadering, aandeelhouders verdelen liquidatiesaldo met inachtneming van…” (deed in Dutch)

deed of 17-04-2024

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

Other provision: “Toelating tot de vergadering, houders van effecten met recht opgeroepen te worden” (deed in Dutch)
Other provision: “Vertegenwoordiging, bureau van de vergadering” (deed in Dutch)
Other provision: “Beraadslaging-aanwezigheidsquorum, geen beraadslaging over niet-geagendeerde punten” (deed in Dutch)
Other provision: “Stemrecht, rechtstreeks gelijktijdig en ononderbroken kennis van besprekingen” (deed in Dutch)
Other provision: “Meerderheid, meerderheid van stemmen waarmee aan stemming wordt deelgenomen” (deed in Dutch)
Other provision: “Afschriften en uittreksels van notulen, notulen van algemene vergaderingen bestemd voor derden” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering op voorstel van bestuursorgaan” (deed in Dutch)
1 more provision in the deed, see the deed of 17-04-2024

deed of 17-04-2024