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VAN DEN BEUCKEN

Active
Private limited companyfounded 2009active for 16 yearsRiethoekstraat 32, 3650 Dilsen-Stokkem, BelgiumKBO/BCE: BE 0820.377.696
Summary

VAN DEN BEUCKEN has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€439) and a net result of €27,560. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 8% of 9,844 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

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VAN DEN BEUCKENActiveChecked score 56/100
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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.
VAN DEN BEUCKEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, kan bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 14-12-2023

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.
“Uitvoering opdracht in naam en voor rekening, aandeelhouders zaakvoerders bestuurders werknemers” (deed in Dutch)

deed of 14-12-2023

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.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen, e-mail, anders gewone post” (deed in Dutch)

deed of 14-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 14-12-2023

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

Other provision: “In speciën onderschreven en niet geheel volgestorte aandelen, stortingsplicht” (deed in Dutch)
Other provision: “Nodig of nuttig voor voorwerp, bestuursbevoegdheid” (deed in Dutch)
Other provision: “Één of meer leden of directeurs” (deed in Dutch)
Other provision: “Een of meerdere, controle van de vennootschap” (deed in Dutch)
Other provision: “19.00, organisatie en bijeenroeping algemene vergadering” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder anders aanwezige aandeelhouder met meeste aandelen bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Woonstkeuze, in het buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht, geacht ingeschreven” (deed in Dutch)
6 more provisions in the deed, see the deed of 14-12-2023

deed of 14-12-2023

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