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VINCENT SHEPPARD

Active
Public limited companyfounded 1995active for 30 yearsIndustriepark 5, 8587 Spiere-Helkijn, BelgiumKBO/BCE: BE 0456.646.801
Summary

VINCENT SHEPPARD has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12.2m and a net result of €570,115. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 69% of 151 sector peers (NACE 31, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (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.
VINCENT SHEPPARD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bestuursorgaan bij eenvoudig besluit, Vlaams Gewest” (deed in Dutch)

deed of 03-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Collegiaal bestuursorgaan, algemene vergadering kiest per mandaat een bestuurder voorgesteld door soort A-aandeelhouders(A-bestuurder)en…” (deed in Dutch)

deed of 03-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Gelijk aan bona fide Voorgestelde Overnameprijs,steeds geld, Artikel 11.Overdracht van aandelen” (deed in Dutch)
1 more provision on this in the deed

deed of 03-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of May

deed of 03-05-2023

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

Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Oproeping en toelating algemene vergadering, bestuursorgaan en commissaris bepalen agenda” (deed in Dutch)
Other provision: “Aandelen met gelijk deel kapitaal geven elk één stem, stemrecht” (deed in Dutch)
Other provision: “Elke aandeelhouder mag zich laten vertegenwoordigen door andere aandeelhouder, volmachten” (deed in Dutch)
Other provision: “Bestemming winst, aanwending saldo door jaarvergadering bij gewone meerderheid op voorstel bestuursorgaan” (deed in Dutch)
2 more provisions in the deed, see the deed of 03-05-2023

deed of 03-05-2023