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VAN CEULEBROECK

Active
Private limited companyfounded 2000active for 26 yearsHeirweg 111, 9750 Kruisem, BelgiumKBO/BCE: BE 0472.789.678
Summary

VAN CEULEBROECK has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €93,913 and a net result of €4,604. Equity is growing by about 2.6% per year across the filed financial years. Its solvency ranks better than 71% of 22,679 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De uitbating van optiekzaak; De verkoop, monteren, onderhoud, herstelling en aanpassing van alle optiekmaterialen en hoorapparaten” (deed in Dutch)
2 activities (deed in Dutch)
  1. De uitbating van optiekzaak
  2. De verkoop, monteren, onderhoud, herstelling en aanpassing van alle optiekmaterialen en hoorapparaten

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.
Van Ceulebroeck
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, België of buitenland” (deed in Dutch)

deed of 24-07-2023

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, 11” (deed in Dutch)
“12, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)

deed of 24-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, 8” (deed in Dutch)

deed of 24-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 19:00

deed of 24-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“25, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 24-07-2023

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

Other provision: “Bestemming van de winst-reserves, 23” (deed in Dutch)
2 more provisions in the deed, see the deed of 24-07-2023

deed of 24-07-2023