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Vanderbeck Stéphane

Active
Private limited companyfounded 2023active for 3 yearsRue d'Acoz(NAL) 9, 6120 Ham-sur-Heure-Nalinnes, Belgium23 active companies are registered at this addressKBO/BCE: BE 0805.459.888
Summary

Vanderbeck Stéphane has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €35,790 and a net result of €17,610. Its solvency ranks better than 63% of 3,706 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L’agriculture,l’élevage,l’horticulture,lesactivitésconnexesdel’agriculture,del’élevageetdel’horticulture,lasylvicultureetl’exploitationfores…” (deed in French)
6 activities (deed in French)
  1. L’agriculture,l’élevage,l’horticulture,lesactivitésconnexesdel’agriculture,del’élevageetdel’horticulture,lasylvicultureetl’exploitationforestière,lachasse,lepiégeageetlerepeuplementengibier,lapêche
  2. Lecommercedegrosetaudétailenproduitsdelapêche,del’agriculture,del’horticulture,del’élevageetdesindustriesalimentaires
  3. Lecommerceengrosetaudétaildeproduitsdel’industriedubois
  4. Lecommerced’importationetd’exportationdemarchandisesmultiples
  5. Lestravauxd’entreprisesliésàlaproductiondel’agriculture,del’élevage,del’horticulture,delasylviculture,delacynégétiqueetdelapêche,soitpoursoncompte,soitpourcomptedetiers
  6. Lagestion,lamiseenvaleur,l’exploitation,lamiseenlocationdetousbiensimmeubles,bâtisounonbâtis,propriétésforestièreset/ouagricolesoudetypeurbain

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Vanderbeck Stéphane
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 07-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Vacance administrateur, achèvement mandat remplacé” (deed in French)
“Présidence, organe d'administration collégial” (deed in French)
“Intérêt société ou demande deux administrateurs au moins, lieu indiqué convocations” (deed in French)
“Délibérations, moitié au moins présente ou représentée” (deed in French)
“Pouvoirs organe, organe d'administration collégial” (deed in French)
“Rémunéré ou gratuit, rémunération administrateur” (deed in French)
1 more provision on this in the deed

deed of 07-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 100” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 07-09-2023

Meetings and financial year

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

deed of 07-09-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Après confirmation Tribunal de l'Entreprise compétent, si plusieurs” (deed in French)

deed of 07-09-2023

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

Other provision: “Gestion journalière, attributions,pouvoirs,rémunérations fixes ou variables sur frais généraux” (deed in French)
Other provision: “Chaque actionnaire, procuration assemblée” (deed in French)
Other provision: “Trois semaines, toute assemblée ordinaire ou extraordinaire séance tenante par gérance” (deed in French)
Other provision: “Chaque action une voix, présidence-délibérations-procès-verbaux” (deed in French)
Liquidation distribution: “Également entre toutes actions, le cas échéant plan répartition par Tribunal compétent” (deed in French)
3 more provisions in the deed, see the deed of 07-09-2023

deed of 07-09-2023