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ALGEMENE ONDERNEMING DEROLIC

Active
Private limited companyfounded 1993active for 32 yearsVenecolaan 23, 9880 Aalter, BelgiumKBO/BCE: BE 0451.418.204
Summary

ALGEMENE ONDERNEMING DEROLIC has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.9m and a net result of €34,838. Equity is growing by about 8.1% per year across the filed financial years. Its solvency ranks better than 89% of 2,790 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (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.
ALGEMENE ONDERNEMING DEROLIC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, exploitatiezetels,administratieve zetels,filialen,agentschappen en depots in België of het buitenland bij beslissing…” (deed in Dutch)

deed of 16-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders natuurlijke personen of rechtspersonen al dan niet aandeelhouder, algemene vergadering die benoemt bepaalt aantal…” (deed in Dutch)
“Vergoeding bestuurders, Artikel 12” (deed in Dutch)

deed of 16-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, elke overdracht onder…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Naar evenredigheid aantal aandelen dat zij bezitten, nieuwe aandelen waarop in geld wordt ingeschreven” (deed in Dutch)

deed of 16-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 09:00

deed of 16-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering, bepalen” (deed in Dutch)

deed of 16-11-2023

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

Other provision: “Stortingsplicht, bestuursorgaan zelfstandig” (deed in Dutch)
Other provision: “Dagelijks bestuur, Artikel 13” (deed in Dutch)
Other provision: “Controle vennootschap, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, Artikel 16” (deed in Dutch)
Other provision: “Deelneming op afstand langs elektronische weg, Artikel 17” (deed in Dutch)
Other provision: “Toegang algemene vergadering, Artikel 18” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, Artikel 19” (deed in Dutch)
Other provision: “Beraadslagingen, Artikel 20” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven, gemeen recht” (deed in Dutch)
4 more provisions in the deed, see the deed of 16-11-2023

deed of 16-11-2023