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Theeuwes Groep

Active Risk: not assessed
Private limited companyfounded 2001active for 25 yearsAmbachtsstraat 41, 2390 Malle, BelgiumKBO/BCE: BE 1018.059.342
Summary

Theeuwes Groep 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 €25.7m and a net result of €30,682. Its solvency ranks better than 60% of 6,655 sector peers (NACE 64, financial year 2025). The company has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 09-01-2025
Name clauseThe name the company operates under according to its articles.
Theeuwes Groep
deed of 22-12-2025
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)
deed of 09-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordiging Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur, te…” (deed in Dutch)

deed of 09-01-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“In de statuten opgelegde regelingen gelden” (deed in Dutch)

deed of 09-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Tuesday of June at 11:00

deed of 09-01-2025

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, aanzuivering schulden,lasten,kosten of consignatie en evenwicht bij…” (deed in Dutch)

deed of 09-01-2025

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

Other provision: “Delegatie van machten - dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Bestemming winst en uitkeringen, algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, staat van activa en passiva” (deed in Dutch)
3 more provisions in the deed, see the deed of 09-01-2025

deed of 09-01-2025