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VANHOUTTEGHEM

Active
Private limited companyfounded 2000active for 26 yearsNoordstraat 45, 8211 Zedelgem, BelgiumKBO/BCE: BE 0471.497.796
Summary

VANHOUTTEGHEM has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €148,668 and a net result of €16,398. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 20% of 9,849 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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VANHOUTTEGHEMActiveChecked score 83/100
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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.
VANHOUTTEGHEM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 29-12-2023

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.
“Enige aandeelhouder en derde, enige aandeelhouder van rechtswege alle rechten en verplichtingen bestuurder” (deed in Dutch)
“In statuten en zonder beperking van duur, benoemd voor bepaalde duur of voor onbepaalde duur mits opzegging” (deed in Dutch)
“Natuurlijke of rechtspersonen,al dan niet aandeelhouder, een of meer bestuurders” (deed in Dutch)
“Geld en/of natura, algemene kosten” (deed in Dutch)

deed of 29-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Enige aandeelhouder alleen, overdracht geheel of gedeelte aandelen onder levenden” (deed in Dutch)

deed of 29-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Sunday of November at 11:00

deed of 29-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Activa en passiva, vermeld” (deed in Dutch)
“Van rechtswege ontbonden, overlijden enige aandeelhouder zonder erf-gerechtigden” (deed in Dutch)
“Niet ontbonden, dag verdeling aandelen of tot afleveren legaten” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 29-12-2023

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

Other provision: “Stortingsplicht, bepaalt vrij latere stortingen naar behoeften op door hem bepaalde tijdstippen” (deed in Dutch)
Liquidation distribution: “Batig saldo verdeeld a rato aandelenbezit, zaakvervanging” (deed in Dutch)
Other provision: “Algemene vergadering enige aandeelhouder, ondertekend opgenomen in register op zetel” (deed in Dutch)
Other provision: “Wetswijziging gemeen recht, louter wettelijke verplichtingen niet statutair” (deed in Dutch)
Other provision: “Register van aandelen, zetel” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail, bij gebreke gewone post” (deed in Dutch)
Other provision: “Aanwezigheidslijst, aandeelhouders of volmachtdragers” (deed in Dutch)
Other provision: “Controle, leden Instituut der Bedrijfsrevisoren” (deed in Dutch)
Other provision: “Winstverdeling en uitkeringen, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
8 more provisions in the deed, see the deed of 29-12-2023

deed of 29-12-2023

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