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Vlees van Vandaag

Active
Private limited companyfounded 2004active for 22 yearsHooiopper 20, 2322 Hoogstraten, BelgiumKBO/BCE: BE 0863.518.150
Summary

The computed 12-month bankruptcy probability of Vlees van Vandaag is 1.7% (moderate). The 2024 annual accounts show equity of €387,918 and a net result of €44,934. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 37% of 8,969 sector peers (NACE 46, financial year 2024). The company has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals.

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Vlees van VandaagActiveChecked score 55/100
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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.
Vlees van Vandaag
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, geen statutenwijziging” (deed in Dutch)

deed of 10-10-2023

Who represents it, and how

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 10-10-2023

Meetings and financial year

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

deed of 10-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed

deed of 10-10-2023

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

Other provision: “Stortingsplicht, regres op overnemer en latere overnemers” (deed in Dutch)
Other provision: “Bevoegdheid gewone en bijzondere algemene vergadering” (deed in Dutch)
Other provision: “Bevoegdheid buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bijeenroeping bevoegdheid en verplichting, ten minste voorgestelde agendapunten” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, overeenkomstig artikel 2:32 WVV” (deed in Dutch)
Other provision: “Aanwezigheidslijst en vertegenwoordiging, onverminderd wettelijke vertegenwoordiging en wederzijdse vertegenwoordiging gehuwden” (deed in Dutch)
Other provision: “Bestuursorgaan, boeken en jaarrekening” (deed in Dutch)
3 more provisions in the deed, see the deed of 10-10-2023

deed of 10-10-2023

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