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TOM DECLERCQ

Active
Private limited companyfounded 2007active for 19 yearsFaiderstraat 74, 1050 Elsene, BelgiumKBO/BCE: BE 0892.775.429
Summary

TOM DECLERCQ has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.4m and a net result of €1.2m. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 68% of 10,686 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
SPADEA TOM DECLERCQ
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brussels Hoofdstedelijk Gewest” (deed in Dutch)

deed of 05-01-2024

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.
“Bestuurders, zonder beperking van duur” (deed in Dutch)

deed of 05-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of September at 12:00

deed of 05-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“21, bij meer dan één vereffenaar college beraadslaagt en besluit overeenkomstig artikel 2:41 WVV onder voorbehoud artikel 2:93 WVV” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“22, algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen” (deed in Dutch)

deed of 05-01-2024

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

Other provision: “Schriftelijke algemene vergadering, eenparig schriftelijk alle besluiten binnen wettelijke grenzen behorend tot bevoegdheid algemene…” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering-deelneming op afstand” (deed in Dutch)
Other provision: “Uitoefening stemrecht langs elektronische weg vóór algemene vergadering, per brief of langs elektronische weg op afstand vóór algemene…” (deed in Dutch)
Other provision: “Bestuurders en commissarissen” (deed in Dutch)
Other provision: “Elke aandeelhouder kan schriftelijke volmacht geven aan ieder andere persoon al dan niet aandeelhouder om te vertegenwoordigen en te…” (deed in Dutch)
Other provision: “Aanwending nettowinst en interimdividenden, 20” (deed in Dutch)
Liquidation distribution: “23, goederen nog in natura op zelfde wijze verdeeld” (deed in Dutch)
2 more provisions in the deed, see the deed of 05-01-2024

deed of 05-01-2024