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TEUGELS

Active
Private limited companyfounded 1997active for 28 yearsD'Helst 14, 9280 Lebbeke, BelgiumKBO/BCE: BE 0462.195.003
Summary

TEUGELS has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €18.0m and a net result of €3.3m. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 65% of 6,142 sector peers (NACE 46, financial year 2025). 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.
“Klein- en groothandel in vers en diepgevroren vlees; Slager,Groothandelaar; Kleinhandel in vlees,vleeswaren,vlees van wild en…” (deed in Dutch)
3 activities (deed in Dutch)
  1. Klein- en groothandel in vers en diepgevroren vlees
  2. Slager,Groothandelaar
  3. Kleinhandel in vlees,vleeswaren,vlees van wild en gevogelte,conserven.

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.
TEUGELS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 28-12-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,statutair bestuurder mogelijk bij benoeming in statuten,bij gebrek aan bepaling onbepaalde duur…” (deed in Dutch)

deed of 28-12-2022

Meetings and financial year

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

deed of 28-12-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed

deed of 28-12-2022

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

Other provision: “Statutair beschikbare eigen vermogensrekening, beschikbaar” (deed in Dutch)
Other provision: “Interimdividend, artikel 5:141 alinea 2 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten niet geschorst;bij enkel geschorst stemrecht deelname zonder stemming” (deed in Dutch)
Other provision: “Bestuurder,of aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen en processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Één of meerdere goedgekeurde voorstellen, schriftelijk besluit bijzondere algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering-deelneming op afstand” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
4 more provisions in the deed, see the deed of 28-12-2022

deed of 28-12-2022