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STOLZ

Active
Private limited companyfounded 1960active for 65 yearsLeuvensesteenweg 80, 3070 Kortenberg, BelgiumKBO/BCE: BE 0402.179.519
Summary

STOLZ has been active since 1960 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.9m and a net result of €94,687. Equity is growing by about 7.1% per year across the filed financial years. Its solvency ranks better than 82% of 9,771 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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STOLZActiveChecked score 95/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De aan en verkoop, de consignatie, de vertegenwoordiging, de import, de export, de verpakking en verzending, in groot en in kleinhandel van…” (deed in Dutch)
Text of the purpose (deed in Dutch)

“De aan en verkoop, de consignatie, de vertegenwoordiging, de import, de export, de verpakking en verzending, in groot en in kleinhandel van alle mogelijke producten in leer, daim en kunststof”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
STOLZ
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 29-06-2023

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.
“Met of zonder beperking van duur, 2” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 29-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam met volgnummer, inschrijving in register met afgifte certificaten” (deed in Dutch)
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“In principe prijs kandidaat-overnemer voor zover aanbod te goeder trouw; bij overdracht om niet prijs door externe bedrijfsrevisor aan de…” (deed in Dutch)
“Overdracht van aandelen ingeval van overlijden, alle aandeelhouders andere dan aandeelhouders-erfgenamen/legatarissen aanwezig of…” (deed in Dutch)

deed of 29-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of February at 15:00

deed of 29-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één_of_meerdere_vereffenaars_aanduiden_bevoegdheden_omlijnen_vergoeding_bepalen, bestuurder(s)_in_functie” (deed in Dutch)

deed of 29-06-2023

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

Other provision: “Interne bestuursbevoegdheid, elke bestuurder kan alle handelingen verrichten nodig of dienstig voor voorwerp behoudens wet aan algemene…” (deed in Dutch)
Other provision: “Al dan niet bezoldigd, vergoeding bestuurders” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, ingeschreven_in_register_aandelen/effecten_op_naam_voor_categorie” (deed in Dutch)
Other provision: “Stemrecht en volmacht, ieder ander persoon al dan niet aandeelhouder” (deed in Dutch)
Other provision: “Verloop algemene vergadering, ernstig_nadeel_voor_vennootschap,aandeelhouders_of_personeel” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Interimdividenden, winst_lopende_boekjaar_en/of_winst_vorige_boekjaar_zolang_jaarrekening_niet_goedgekeurd” (deed in Dutch)
Liquidation distribution: “Netto actief naar verhouding aantal aandelen, aanzuivering_schulden,lasten,kosten_of_consignatie” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Betwisting zaken vennootschap en uitvoering statuten, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
2 more provisions in the deed, see the deed of 29-06-2023

deed of 29-06-2023

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