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A. DEBRUYN

Active
Private limited companyfounded 1997active for 29 yearsTervatestraat 20-22, 1040 Etterbeek, BelgiumKBO/BCE: BE 0459.988.945

From the official registers: KBO 27 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

A. DEBRUYN has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €16,090 and a net result of €978. Equity has been growing by about 2.5% per year since 2019. Its solvency ranks better than 28% of 621 sector peers (NACE 47, financial year 2026). The computed 12-month bankruptcy probability is 0.5% (very low).

Directors

Directors
1 director, no change since 2023
Albertine DEBRUYN
Director · appointed in the act of 13-12-2023 · listed in the 2026 annual accounts, filed on 29-10-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Albertine DEBRUYN
  • Manager, until 13-12-2023
  • Director, appointed in the act of 13-12-2023, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée qui nomme fixe nombre,durée et,en cas de pluralité,pouvoirs, organe d’administration”
“Assemblée générale, décide si mandat exercé gratuitement ou non”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, en tout temps”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“23, si aucun autre liquidateur désigné”

Articles of association, deed of 13-12-2023 (in French)

Owners and capital

Capital transactions

Capital over time
  1. 13-12-2023 Converted to unavailable equity · €19,215.56

Shares according to the articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, inscrites dans le registre des actions nominatives avec mentions requises par le Code des sociétés et des associations”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Organe détermine s’ils agissent seul ou conjointement, organe fixe attributions et rémunérations éventuelles”
“Un ou plusieurs commissaires, contrôle de la société”
“Admission à l’assemblée générale, titulaire nominatif inscrit dans le registre des titres nominatifs de sa catégorie”
“Présidée par un administrateur ou,à défaut,actionnaire présent détenant le plus d’actions ou,en parité,le plus âgé, séances – procès-verbaux”
“Délibérations assemblée générale, 18”
“3 semaines, prorogation assemblée générale”
“Répartition bénéfices-réserves-distributions, 21”
Liquidation distribution: “24, proportion actions”
“Siège, élection de domicile”
“Tribunaux du siège, compétence judiciaire”
“Code des sociétés et des Associations, droit commun”

Articles of association, deed of 13-12-2023 (in French)