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Thomas Van Eetvelde BV

Active
Private limited companyfounded 2023active for 3 yearsGoudberg 6C, 9290 Berlare, BelgiumKBO/BCE: BE 0802.215.734
Summary

Thomas Van Eetvelde BV has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €137,211 and a net result of €32,915. Equity is growing by about 50% per year across the filed financial years. Its solvency ranks better than 43% of 1,249 sector peers (NACE 42, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

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Thomas Van Eetvelde BVActiveChecked score 67/100
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Articles of association

What the company does

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

deed of 01-06-2023

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, algemene vergadering die benoemt bepaalt aantal,duur en indien meerdere bevoegdheid” (deed in Dutch)
“Vaste of evenredige vergoeding, 12” (deed in Dutch)

deed of 01-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meer kopers, elke overdracht of overgang van…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen, zelfde wijze tot uitgifte volledig geplaatst of geen aandeelhouder nog gebruik maakt” (deed in Dutch)

deed of 01-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 April at 20:00

deed of 01-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment, 24” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, 25” (deed in Dutch)

deed of 01-06-2023

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

Other provision: “Stortingsplicht, aandelen moeten bij uitgifte worden volgestort” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, 11” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Drie jaar, controle vennootschap” (deed in Dutch)
Other provision: “Toegang algemene vergadering, 16” (deed in Dutch)
Other provision: “Bestuurder of bij gebrek daaraan aanwezige aandeelhouder met meeste aandelen en bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, 18” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming, 19” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, 20” (deed in Dutch)
Other provision: “Elke gewone of buitengewone algemene vergadering, verdaging” (deed in Dutch)
Other provision: “Bestemming winst reserves interimdividenden, 23” (deed in Dutch)
Liquidation distribution: “26, goederen nog in natura voorhanden op zelfde wijze verdeeld” (deed in Dutch)

deed of 01-06-2023

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