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Vanslambrouck

Active
Private limited companyfounded 1983active for 42 yearsSint-Michielsplein 14, 8800 Roeselare, BelgiumKBO/BCE: BE 0426.053.593
Summary

Vanslambrouck has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €253,413 and a net result of €25,967. Equity is growing by about 10% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
VANSLAMBROUCK
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, eenvoudige beslissing bestuursorgaan” (deed in Dutch)

deed of 28-12-2023

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.
“Algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, natuurlijke personen of…” (deed in Dutch)
“Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…” (deed in Dutch)

deed of 28-12-2023

Capital, shares and profit

Share issue ruleHow and by whom new shares can be issued.
“4000, gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of April at 14:00

deed of 28-12-2023

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

Other provision: “Handelingen en beslissingen niet verder dan behoeften dagelijks leven,en handelingen door minder belang of spoedeisend karakter geen…” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, Controle van de vennootschap” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, Zittingen-processen-verbaal” (deed in Dutch)
1 more provision in the deed, see the deed of 28-12-2023

deed of 28-12-2023