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Van Sande Wouter

Active
Private limited companyfounded 2014active for 12 yearsOostmalseweg 57, 2340 Beerse, BelgiumKBO/BCE: BE 0553.979.470

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

Van Sande Wouter has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €77,298 and a net result of €14,346. Its solvency ranks better than 90% of 34,902 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
1 director, last change in 2025
VAN SANDE Wouter
Director (not named in the articles) · appointed in the act of 02-04-2025
Current

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN SANDE Wouter
  • Statutory manager, until 28-11-2023
  • Manager (not named in the articles), appointed in the act of 29-12-2023, until 02-04-2025
  • Director (not named in the articles), appointed in the act of 02-04-2025, still in office
Van Sande Tom
  • Statutory manager, until 28-11-2023
See the board, name and registered office on a given date →

How the board is organised

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;statutair mogelijk indien in statuten benoemd, één of meer bestuurders,natuurlijke personen of…”

deed of 02-04-2025

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde ontbinding conform…”
“Vereenvoudigde ontbinding en vereffening, ontbinding en sluiting vereffening in één akte”

deed of 29-12-2023 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 29-12-2023 Converted to available equity · €2,000

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Vormen van het burgerlijk recht, aandelen mogen op straffe van nietigheid in geen geval worden overgedragen onder levenden noch wegens…”
“Overdracht bij overlijden, Artikel 6.2”
Membership ruleWho can become a member or partner, and on what terms.
“Vennoot met intentie niet langer deel te nemen heeft recht uit te treden, uittreding”

deed of 29-12-2023 (in Dutch)

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Winstverdeling, jaarlijkse nettowinst gereserveerd bij gebrek bestemmingsbeslissing”
Other provision: “Binnen grenzen toepasselijke wettelijke bepalingen, uitkeringen uit winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening…”
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na evenwicht bij niet-volgestorte aandelen, netto actief onder alle…”
1 more provision in the deed, see the deed of 02-04-2025
deed of 02-04-2025 (in Dutch)
1 more provision in the deed, see the deed of 29-12-2023