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VEDETTE

Active Risk: not assessed
Private limited companyfounded 2022active for 3 yearsHogestraat 4, 8020 Oostkamp, BelgiumKBO/BCE: BE 0795.490.763
Summary

VEDETTE 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 €6,882 and a net result of €495. Equity is growing by about 8.5% per year across the filed financial years. Its solvency ranks better than 6% of 6,658 sector peers (NACE 64, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
VEDETTE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Sportstraat 49,8310 Brugge” (deed in Dutch)

deed of 30-12-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“d) het in leasing nemen of geven van deze onroerende goederen. e) Het aangaan van leningen of kredieten; Binnen de grenzen van het dagelijks…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, met of zonder beperking van duur” (deed in Dutch)
“Uittreksel benoeming en ambtsbeëindiging neerleggen in vennootschapsdossier en bekendmaken in Bijlagen bij het Belgisch Staatsblad, geen…” (deed in Dutch)
“Dienen beide akkoord te gaan, geheel van bevoegdheden aan hem toegekend,delegeren mogelijk” (deed in Dutch)
1 more provision on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 30-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“9) De jaarvergadering wordt gehouden op de twintigste van de maand juni om tien uur en voor het eerst in tweeduizend en vierentwintig.” (deed in Dutch)

deed of 30-12-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meerdere vereffenaars aanduiden bevoegdheden vergoeding bepalen, bestuurder(s)_in_functie_krachtens_statuten” (deed in Dutch)

deed of 30-12-2022

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

Other provision: “Schriftelijk weergegeven communicatiemiddel met handtekening, welbepaalde vergadering” (deed in Dutch)
Other provision: “Vaste vertegenwoordiging, rechtspersoon” (deed in Dutch)
Other provision: “Eenparig schriftelijk akkoord alle bestuurders, schriftelijke besluitvorming bestuur” (deed in Dutch)
Other provision: “Winst lopende boekjaar of vorige boekjaar zolang jaarrekening niet goedgekeurd, bestemming winst reserves” (deed in Dutch)
9 more provisions in the deed, see the deed of 30-12-2022

deed of 30-12-2022