Skip to content

VANHEEDE PROPRETE

Active
Private limited companyfounded 1989active for 37 yearsRue de Villers(VIN) 35, 4520 Wanze, BelgiumKBO/BCE: BE 0437.808.609
Summary

The computed 12-month bankruptcy probability of VANHEEDE PROPRETE is 4.2% (elevated). The 2025 annual accounts show negative equity (-€3.8m) and a net result of -€1.1m. Equity is shrinking by about 22% per year across the filed financial years. Its solvency ranks better than 6% of 255 sector peers (NACE 38, financial year 2025). The company has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
VANHEEDE PROPRETEActiveChecked score 46/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, Article 2” (deed in French)

deed of 05-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Fixé par assemblée nommant administrateurs, 18” (deed in French)
“Conseil administration, Article 15” (deed in French)
“Siege, Article 16” (deed in French)
“Mandant repute present, ecrit ou moyen support materiel” (deed in French)
“Article 19, consultatifs parmi membres sous responsabilite” (deed in French)
“Article 21, fixe par assemblee generale fixe et/ou proportionnelle” (deed in French)
“Seul ou conjointement fixe par organe administration, Article 22” (deed in French)
1 more provision on this in the deed

deed of 05-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 05-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of June at 14:30

deed of 05-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps par assemblee generale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 05-01-2024

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

Other provision: “Apport en numéraire avec émission nouvelles actions - droit de préférence, Article 7” (deed in French)
Other provision: “Nature des autres titres, chaque titulaire pour ses titres” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par débiteur-gagiste” (deed in French)
Other provision: “Titres grevés d’un usufruit, Article 11” (deed in French)
Other provision: “Acquisition d’actions propres, Article 13” (deed in French)
Other provision: “Controle societe, Article 23” (deed in French)
Other provision: “E-mails, convocation assemblee generale” (deed in French)
Other provision: “Bureau assemblee, representer et voter lieu et place” (deed in French)
Other provision: “Au plus tard deux jours avant jour assemblee, courrier recommande ou autrement ou copie courriel adresse societe” (deed in French)
Other provision: “Admission assemblee generale, 28” (deed in French)
Other provision: “Liste presences, 29” (deed in French)
Other provision: “Seances_proces-verbaux_assemblee, liste presences rapports procurations votes correspondance” (deed in French)
Other provision: “Seance tenante par organe administration, ordinaire speciale extraordinaire” (deed in French)
Other provision: “Chaque action une voix reserve actions sans droit vote, deliberations assemblee generale” (deed in French)
Other provision: “Assemblee generale procedure ecrite, 33” (deed in French)
Other provision: “Assemblee generale electronique, 34” (deed in French)
Other provision: “Repartition reserves acomptes dividendes, diminue perte reportee ou majore benefice” (deed in French)
Other provision: “Siege_sauf_autre_domicile_elu_en_Belgique_vis-a-vis_societe, election domicile” (deed in French)
Other provision: “Netting compensation, creance contrepartie limitee solde apres compensation montants dus” (deed in French)
Other provision: “Droit_commun_CSA, dispositions_CSA_non_derogeables_reputees_inscrites” (deed in French)
3 more provisions in the deed, see the deed of 05-01-2024

deed of 05-01-2024

We would like to set cookies. That happens only with your consent. What we measure