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Van het Graafje

Active
Private limited companyfounded 2024active for 2 yearsJodenstraat 40, 2270 Herenthout, BelgiumKBO/BCE: BE 1007.866.721
Summary

The computed 12-month bankruptcy probability of Van het Graafje is 1.5% (moderate). The 2025 annual accounts show equity of €3,000 and a net result of €75,301. Its solvency ranks better than 24% of 22,260 sector peers (NACE 47, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Van het Graafje
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…” (deed in Dutch)

deed of 04-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 04-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June

deed of 04-04-2024

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

Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, notulen neergelegd in register bewaard op zetel” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder met alle overdrachtsmiddelen” (deed in Dutch)
Other provision: “Verdaging, geen afbreuk aan andere besluiten tenzij anders beslist” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, goederen in natura zelfde wijze verdeeld” (deed in Dutch)
2 more provisions in the deed, see the deed of 04-04-2024

deed of 04-04-2024