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Vanhoucke Immo

Active
Private limited companyfounded 2014active for 12 yearsBriekhoekstraat 13, 8890 Moorslede, BelgiumKBO/BCE: BE 0560.805.696
Summary

Vanhoucke Immo has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.0m and a net result of €218,229. Equity is growing by about 6.8% per year across the filed financial years. Its solvency ranks better than 71% of 478 sector peers (NACE 28, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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Vanhoucke ImmoActiveChecked score 89/100
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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 Machine Engineering
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 15-01-2026

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.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, één of meer bestuurders” (deed in Dutch)
“Niet aangenomen, elk belet bestuurder mag aan één collega volmacht geven” (deed in Dutch)

deed of 15-01-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“10186, zoals in deze statuten omschreven” (deed in Dutch)

deed of 15-01-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of September at 18:00

deed of 05-01-2024

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

Other provision: “Strijdig belang, bestuurder of lid collegiaal bestuursorgaan met rechtstreeks of onrechtstreeks vermogensrechtelijk strijdig belang met…” (deed in Dutch)
Other provision: “Controle van de vennootschap, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, door voorzitter aangeduid,niet noodzakelijk aandeelhouder” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, eenparig en schriftelijk binnen wettelijke grenzen alle besluiten van algemene vergadering behalve bij…” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelname algemene vergadering op afstand” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, tijdens de zitting” (deed in Dutch)
Other provision: “Bestemming winst-reserves-uitkeringen, 26” (deed in Dutch)
Other provision: “Uitsluiting betwisting verdeling artikel 12:76 WVV, tenzij specifiek betrekking op activa en passiva die blijven in partieel te splitsen…” (deed in Dutch)
5 more provisions in the deed, see the deed of 15-01-2026

deed of 15-01-2026

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