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A. DETHIER

Active
Private limited companyfounded 1975active for 51 yearsBaugnez-Route de Luxembourg 16, 4960 Malmedy, Belgium12 active companies are registered at this addressKBO/BCE: BE 0415.035.878

From the official registers: KBO 46 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

A. DETHIER has been active since 1975 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €5,450. Equity remains stable across the filed financial years (±2.2% per year). Its solvency ranks better than 90% of 41 sector peers (NACE 08, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
A. DETHIERActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2023
Michel BODARWE
Director (not named in the articles) · since 13-05-1998 · in the 2025 annual accounts, filed on 06-07-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Michel BODARWE
  • Manager, until 28-12-2023
  • Director (not named in the articles), since before 28-12-2023
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs”

Articles of association, deed of 28-12-2023

Owners and capital

Owners

1 owner

Chain of control

  1. FIBO 96%
  2. Boreta 99%
  3. A. DETHIER

Owners 1

Capital and shareholders

Capital over the years
  1. 28-12-2023 Converted to unavailable equity · €550,000

Shares according to the articles of association

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, proportionnellement au nombre d'actions acquises, tous cas de…”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Rémunération des administrateurs, assemblée générale décide si mandat exercé gratuitement ou non”
Other provision: “Gestion journalière, organe d'administration”
Other provision: “3 ans, contrôle de la société”
2 more provisions in the deed, see the deed of 28-12-2023

Articles of association, deed of 28-12-2023 (in French)

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