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STEENVAST

Active
Public limited companyfounded 2024active for 1 yearLarestraat 93, 8020 Oostkamp, Belgium22 active companies are registered at this addressKBO/BCE: BE 1015.808.150
Summary

STEENVAST has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.6m and a net result of -€629,933. The computed 12-month bankruptcy probability is 0.6% (low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
STEENVAST
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, mag bij enkel besluit van bestuursorgaan administratieve zetels,agentschappen,ateliers,opslagplaatsen en bijhuizen oprichten…” (deed in Dutch)

deed of 05-11-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“Samenstelling raad van bestuur, hoogstens zes jaar” (deed in Dutch)
“Besluitvorming raad van bestuur, tenminste helft leden aanwezig of vertegenwoordigd” (deed in Dutch)

deed of 05-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Saturday of June at 21:00

deed of 05-11-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle verrichtingen vermeld in wet, ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)

deed of 05-11-2024

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

Other provision: “Alle aandelen ondeelbaar,één eigenaar per aandeel, ondeelbaarheid van aandelen” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig voor verwezenlijking voorwerp, bevoegdheden raad van bestuur” (deed in Dutch)
Other provision: “Toelating algemene vergadering, rechten niet geschorst; bij enkel geschorst stemrecht deelname zonder stemming” (deed in Dutch)
Other provision: “Eenparig en schriftelijk, alle besluiten bevoegdheid algemene vergadering binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, op afstand via door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, voor einde boekjaar van vaststelling dividend” (deed in Dutch)
4 more provisions in the deed, see the deed of 05-11-2024

deed of 05-11-2024