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VLEESWAREN HOSTE

Active
Public limited companyfounded 2007active for 19 yearsBogaardestraat 230/A, 9990 Maldegem, Belgium10 active companies are registered at this addressKBO/BCE: BE 0888.216.033
Summary

The computed 12-month bankruptcy probability of VLEESWAREN HOSTE is 2.6% (moderate). The 2024 annual accounts show equity of €748,794 and a net result of €47,065. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 47% of 869 sector peers (NACE 10, financial year 2024). The company has been active since 2007 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.
VLEESWAREN HOSTE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, België en buitenland” (deed in Dutch)

deed of 19-08-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 19-08-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht-en-overgang-van-aandelen” (deed in Dutch)

deed of 19-08-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 15:00

deed of 19-08-2025

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

Other provision: “Aard-van-de-aandelen, iedere-aandeelhouder” (deed in Dutch)
Other provision: “Aard-van-andere-effecten-dan-aandelen, iedere-titularis-voor-zijn-effecten” (deed in Dutch)
Other provision: “Ondeelbaarheid-van-aandelen” (deed in Dutch)
Other provision: “Voorzitterschap-van-de-raad-van-bestuur” (deed in Dutch)
Other provision: “Bijeenroeping-van-de-raad-van-bestuur” (deed in Dutch)
Other provision: “Besluitvorming-van-de-raad-van-bestuur” (deed in Dutch)
Other provision: “Notulen-van-de-raad-van-bestuur” (deed in Dutch)
Other provision: “Bevoegdheden-van-de-raad-van-bestuur” (deed in Dutch)
Other provision: “Dagelijks-bestuur” (deed in Dutch)
Other provision: “Vergoeding-van-de-bestuurders” (deed in Dutch)
Other provision: “Benoeming-van-een-of-meer-commissarissen” (deed in Dutch)
Other provision: “Toelating-tot-de-algemene-vergadering” (deed in Dutch)
Other provision: “Vertegenwoordiging-op-de-algemene-vergadering” (deed in Dutch)
Other provision: “Aanwezigheidslijst” (deed in Dutch)
Other provision: “Stemming-per-brief” (deed in Dutch)
Other provision: “Samenstelling-van-het-bureau” (deed in Dutch)
Other provision: “Beraadslaging” (deed in Dutch)
Other provision: “Schriftelijke-algemene-vergadering” (deed in Dutch)
Other provision: “Stemrecht” (deed in Dutch)
Other provision: “Verdaging-van-de-algemene-vergadering” (deed in Dutch)
Other provision: “Notulen-van-de-algemene-vergadering” (deed in Dutch)
Other provision: “Bestemming-van-de-winst” (deed in Dutch)
Other provision: “Uitkering-van-dividenden-en-interimdividenden” (deed in Dutch)
Other provision: “Benoeming-van-de-vereffenaars” (deed in Dutch)
Other provision: “Bevoegdheden-van-de-vereffenaars” (deed in Dutch)
Other provision: “Wijze-van-vereffening” (deed in Dutch)
Other provision: “Geschillen, Titel-IX-Diverse-bepalingen” (deed in Dutch)
Other provision: “Uitvoering-statuten-en-betrekkingen-met-vennootschap, keuze-van-woonplaats” (deed in Dutch)
Other provision: “Verhoging en vermindering maatschappelijk kapitaal, volgens regels wijziging statuten” (deed in Dutch)
Other provision: “Aandelen waarop in geld wordt ingeschreven, naar evenredigheid deel kapitaal door aandelen vertegenwoordigd” (deed in Dutch)
Other provision: “Opvraging van stortingen, aangetekende brief” (deed in Dutch)
1 more provision in the deed, see the deed of 19-08-2025

deed of 19-08-2025