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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
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).

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.
A. DETHIER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 28-12-2023

Who represents it, and how

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” (deed in French)

deed of 28-12-2023

Capital, shares and profit

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…” (deed in French)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 17:15

deed of 28-12-2023

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

Other provision: “Rémunération des administrateurs, assemblée générale décide si mandat exercé gratuitement ou non” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
2 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023