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VAN DEN BRANDE ROGER

Active
Private limited companyfounded 1990active for 36 yearsHolstraat 51, 1770 Liedekerke, BelgiumKBO/BCE: BE 0441.577.949
Summary

VAN DEN BRANDE ROGER has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €139,892 and a net result of €7,080. Equity is shrinking by about 7.6% per year across the filed financial years. Its solvency ranks better than 95% of 34,747 sector peers (NACE 43, 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.
VAN DEN BRANDE ROGER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2” (deed in Dutch)

deed of 16-08-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Artikel 15. Vergoeding van de bestuurders, algemene kosten” (deed in Dutch)
1 more provision on this in the deed

deed of 16-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, Artikel 9” (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.
“Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, Artikel 8” (deed in Dutch)

deed of 16-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 26. Vereffenaars, bestuurder(s) in functie krachtens statuten” (deed in Dutch)

deed of 16-08-2023

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

Other provision: “Statutair onbeschikbare eigen vermogensrekening, Artikel 6” (deed in Dutch)
Other provision: “Stortingsplicht, Artikel 7” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, Artikel 10” (deed in Dutch)
Other provision: “Nodig of nuttig voor verwezenlijking voorwerp, Bestuursbevoegdheid” (deed in Dutch)
Other provision: “Dagelijks bestuur, Artikel 16” (deed in Dutch)
Other provision: “Controle van de vennootschap, Artikel 17” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, Artikel 19” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, Artikel 20” (deed in Dutch)
Other provision: “Beraadslagingen, Artikel 21” (deed in Dutch)
Other provision: “Bestuursorgaan, Verdaging” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, Artikel 24” (deed in Dutch)
Liquidation distribution: “Artikel 27. Verdeling van het netto-actief, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Woonstkeuze, andere woonplaats in België gekozen voor betrekkingen met vennootschap” (deed in Dutch)
Other provision: “Betwisting zaken vennootschap en uitvoering statuten tussen vennootschap aandeelhouders bestuurders commissarissen vereffenaars…” (deed in Dutch)
Other provision: “Gemeen recht, Artikel 30” (deed in Dutch)
1 more provision in the deed, see the deed of 16-08-2023

deed of 16-08-2023