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Vanhoucke Group

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearBriekhoekstraat 13, 8890 Moorslede, BelgiumKBO/BCE: BE 1032.563.317
Summary

Vanhoucke Group is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Vanhoucke GroupActive
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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.
Vanhoucke Group
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Briekhoekstraat 13, 8890 Moorslede” (deed in Dutch)

deed of 08-01-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, wettelijke bepalingen” (deed in Dutch)
“Vergoeding bestuurders, andersluidende beslissing algemene vergadering” (deed in Dutch)

deed of 08-01-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 April to 31 March
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-03-2027, first annual accounts due by 31-10-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of September at 20:00

deed of 08-01-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering in vormen statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 08-01-2026

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

Other provision: “Handelingen niet verder dan dagelijks leven en handelingen van minder belang of spoedeisend, dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, enkel stemrecht geschorst mag deelnemen zonder stemming” (deed in Dutch)
Other provision: “Bestuurder bij gebrek aandeelhouder met meeste aandelen bij pariteit oudste, zittingen – processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen stemrecht, §1” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, §1” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelneming op afstand langs elektronische weg” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Bestuursorgaan, interimdividenden” (deed in Dutch)
Other provision: “Geen uitkering indien netto-actief negatief is of zou worden, geen uitkering indien netto-actief daalt tot beneden onbeschikbaar eigen…” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen goederen in natura opzelfde wijze” (deed in Dutch)
4 more provisions in the deed, see the deed of 08-01-2026

deed of 08-01-2026

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