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STRUBBE

Active
Private limited companyfounded 1986active for 39 yearsDamse Vaart-Zuid 3, 8340 Damme, BelgiumKBO/BCE: BE 0429.928.348
Summary

The annual accounts of STRUBBE for financial year 2025 show a net loss of 54% of total assets. The 2025 annual accounts show equity of €37,767 and a net result of -€22,510. Equity is shrinking by about 4.5% per year across the filed financial years. Its solvency ranks better than 95% of 22,554 sector peers (NACE 47, financial year 2025). The company has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Overige zakelijke dienstverlening; Hulp en bijstand bij drankendistributie en horeca (alsook popups); Ervaringsexpertise en opvolging…” (deed in Dutch)
5 activities (deed in Dutch)
  1. Overige zakelijke dienstverlening
  2. Hulp en bijstand bij drankendistributie en horeca (alsook popups)
  3. Ervaringsexpertise en opvolging cliënteel
  4. Prospectie nieuwe klanten
  5. Facturatie en administratieve afhandeling

The full purpose is in the deed

deed of 08-07-2024
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 14-02-2024
Name clauseThe name the company operates under according to its articles.
STRUBBE
deed of 14-02-2024
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)
deed of 14-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“*Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”
Board ruleHow the board is made up, meets and takes decisions.
“1” (deed in Dutch)
“Tenzij de algemene vergadering bij hun benoeming anders beslist, niet bezoldigd” (deed in Dutch)
“Alle handelingen nodig of dienstig tot verwezenlijking van het voorwerp, handelingen waarvoor volgens de wet alleen de algemene vergadering…” (deed in Dutch)
1 more provision on this in the deed
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 14-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk aandeel in de winst of het vereffeningssaldo, 1” (deed in Dutch)

deed of 14-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of May at 15:00

deed of 14-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vereisten voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ten aanzien van derden van rechtswege als vereffenaars beschouwd, geen vereffenaars benoemd of aangewezen” (deed in Dutch)
1 more provision on this in the deed

deed of 14-02-2024

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

Other provision: “Zetel, register effecten op naam” (deed in Dutch)
Other provision: “Onbeperkt toezicht en controle op alle verrichtingen van de vennootschap, toezicht en controle” (deed in Dutch)
Other provision: “Bestemming van de winst en vaststelling van de uitkeringen, winst van het lopende boekjaar of winst van het voorgaande boekjaar zolang…” (deed in Dutch)
Other provision: “Boeken en geschriften afsluiten en (geconsolideerde) jaarrekening opmaken alsmede jaarverslag en lijst van aandeelhouders die hun aandelen…” (deed in Dutch)
5 more provisions in the deed, see the deed of 14-02-2024

deed of 14-02-2024