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VAN MOLLEM

Active
Private limited companyfounded 2007active for 19 yearsChemin de la Buissière(BT) 21, 6500 Beaumont, BelgiumKBO/BCE: BE 0890.897.686
Summary

VAN MOLLEM has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€122,031) and a net result of €221. Equity is shrinking by about 12% per year across the filed financial years. Its solvency ranks better than 13% of 13,576 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Risk analysisFollow ReportCompare
VAN MOLLEMActiveChecked score 54/100
Risk analysis ReportCompare

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 MOLLEM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2.Siège” (deed in French)

deed of 12-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“Exercé gratuitement ou non, frais généraux indépendamment des frais de représentation,voyages et déplacements” (deed in French)

deed of 12-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mêmes formalités si ne deviennent pas de plein droit actionnaires, 6” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Ouverture de la souscription, 15” (deed in French)

deed of 12-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Tuesday of December at 18:00

deed of 12-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction sauf autre liquidateur désigné” (deed in French)

deed of 12-01-2024

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

Other provision: “Appels de fonds” (deed in French)
Other provision: “Gestion journalière, seul ou conjointement selon organe d'administration” (deed in French)
Other provision: “Un ou plusieurs, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale et exercice du droit de vote” (deed in French)
Other provision: “Administrateur ou à défaut actionnaire présent détenant le plus d'actions ou à parité le plus âgé, séances-procès-verbaux de l'assemblée…” (deed in French)
Other provision: “Toute autre personne actionnaire ou non par procuration écrite par tout moyen de transmission, délibérations de l'assemblée générale” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition-réserves-distributions, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Other provision: “Siège sauf autre domicile élu en Belgique vis-à-vis de la société, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 12-01-2024

deed of 12-01-2024

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