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Vanhoucke Machine Engineering

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearBriekhoekstraat 13, 8890 Moorslede, BelgiumKBO/BCE: BE 1032.632.009
Summary

Vanhoucke Machine Engineering is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. 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 Machine EngineeringActive
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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.
“Een of meer bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Overeenkomstig de terzake geldende wettelijke bepalingen, vaste vertegenwoordiger” (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.
“2, 10184” (deed in Dutch)

deed of 15-01-2026

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 31-03-2026, first annual accounts due by 31-10-2026
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of September at 19:00

deed of 15-01-2026

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

Other provision: “Bij staking van stemmen besluit niet aangenomen, zetel of andere plaats in bijeenroepingen” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt of alleen dan wel gezamenlijk, handelingen en beslissingen niet verder dan behoeften dagelijks leven, en handelingen…” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam met betrekking tot categorie” (deed in Dutch)
Other provision: “Bestuurder of bij gebrek aanwezige aandeelhouder met meeste aandelen en bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen eenparig en schriftelijk alle besluiten tot bevoegdheid algemene vergadering met uitzondering die bij…” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelneming algemene vergadering op afstand langs elektronische…” (deed in Dutch)
Other provision: “Elke gewone,bijzondere of buitengewone algemene vergadering, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves-instandhouding vermogen, terugvordering van aandeelhouders ongeacht goede of kwade trouw” (deed in Dutch)
4 more provisions in the deed, see the deed of 15-01-2026

deed of 15-01-2026

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