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VASTHILL

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsVlimmersebaan 76, 2310 Rijkevorsel, BelgiumKBO/BCE: BE 1001.721.275
Summary

VASTHILL is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1,213 and a net result of €1,507. Its solvency ranks better than 13% of 9,727 sector peers (NACE 64, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
WARM AFSCHEID
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 31-10-2023

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.
“Met of zonder beperking van duur,onbepaalde duur bij gebrek aan bepaling, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 31-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of March

deed of 31-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere…” (deed in Dutch)

deed of 31-10-2023

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

Other provision: “Toegang tot de algemene vergadering, bij enkel geschorste stemrechten nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, neergelegd in register bewaard op zetel” (deed in Dutch)
Other provision: “Beraadslagingen, ieder aandeel één stem onder voorbehoud wettelijke en statutaire aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, bestuursorgaan” (deed in Dutch)
Other provision: “Interim-dividenden, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Nog in natura voorhanden goederen op zelfde wijze, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan, geheel van bevoegdheden met delegatiemogelijkheid” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, leden bestuursorgaan,commissaris en houders converteerbare obligaties,inschrijvingsrechten of…” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, controleert eerbiediging wet,statuten en reglement” (deed in Dutch)
2 more provisions in the deed, see the deed of 31-10-2023

deed of 31-10-2023

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