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TAKARABUNE

Active Risk: not assessed
Private limited companyfounded 2005active for 21 yearsHubert Frère-Orbanlaan 27, 9000 Gent, BelgiumKBO/BCE: BE 0874.460.443
Summary

TAKARABUNE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €114,064 and a net result of €13,204. Equity is shrinking by about 3.1% per year across the filed financial years. Its solvency ranks better than 81% of 9,737 sector peers (NACE 64, financial year 2025). The company has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
TAKARABUNE
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 19-07-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 16: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke of rechtspersonen, al dan niet aandeelhouder, een of meer bestuurders” (deed in Dutch)

deed of 19-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“186, gelijk recht in de winstverdeling” (deed in Dutch)

deed of 19-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 19-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering in vormen statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 19-07-2024

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

Other provision: “Telkens als belangen vereisen, plaats in oproepingsbrief, bij gebrek zetel” (deed in Dutch)
Other provision: “Besluitvorming collegiaal bestuursorgaan, gewone meerderheid van stemmen” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan en bijzondere machten, elke lasthebber” (deed in Dutch)
Other provision: “Dagelijks bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Beraadslagingen stemming, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Boekhouding inventaris jaarrekening, algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Nog in natura voorhanden op dezelfde wijze verdeeld, aanzuivering schulden, lasten, kosten of consignatie” (deed in Dutch)
2 more provisions in the deed, see the deed of 19-07-2024

deed of 19-07-2024