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ANNE DECLAIRFAYT

Active
Private limited companyfounded 2011active for 15 yearsRue du Jonckay, Bierw. 25, 5380 Fernelmont, BelgiumKBO/BCE: BE 0832.880.897
Summary

ANNE DECLAIRFAYT has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €214,250. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 89% of 1,055 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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ANNE DECLAIRFAYTActiveChecked score 95/100
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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.
ANNE DECLAIRFAYT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, 2” (deed in French)

deed of 04-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“1, administrateur statutaire” (deed in French)

deed of 04-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessions entre vifs ou pour cause de mort, pli recommandé ou autre mode utilisé conformément article 2:32 CSA alinéa 1” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 04-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 04-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Les plus étendus conférés par articles 2:87. et suivants CSA, 24” (deed in French)

deed of 04-01-2024

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

Other provision: “Organe d’administration décide souverainement appels fonds complémentaires par actionnaires moyennant traitement égal si non entièrement…” (deed in French)
Other provision: “Seul usufruitier à exclusion nu-propriétaire exerce vote en assemblée générale quel que soit ordre du jour, indivisibilité titres et…” (deed in French)
Other provision: “Actions doivent être libérées à leur émission, cas actionnaire unique-administrateur détermine librement au fur et mesure besoins société…” (deed in French)
Other provision: “Registre des actions, registre tenu conformément article 5:25 CSA” (deed in French)
Other provision: “Argent ou nature notamment logement,véhicule,consommables,énergies coût supporté tout ou partie société, rémunération mandat administrateur” (deed in French)
Other provision: “Contrôle de la société, connaissance sans déplacement livres,correspondance,écritures” (deed in French)
Other provision: “Convocation et assemblée générale écrite, dans les limites et suivant le prescrit prévus” (deed in French)
Other provision: “Représentation et vote par écrit, 16” (deed in French)
Other provision: “Prorogation, annule toutes les décisions prises” (deed in French)
Other provision: “Séances-procès-verbaux, quelle que soit la portion du capital représentée” (deed in French)
Other provision: “Délibérations, chaque actionnaire dispose d'une voix” (deed in French)
Other provision: “Prorogation, séance tenante” (deed in French)
Other provision: “Affectation du bénéfice-acomptes sur dividendes, en cours d'exercice” (deed in French)
Other provision: “Réserves disponibles ressortant des derniers comptes annuels approuvés, dividendes intercalaires et distributions” (deed in French)
Liquidation distribution: “25, réparti également entre toutes les actions” (deed in French)
Other provision: “Élection de domicile, 26-§1” (deed in French)
Other provision: “Communication de la société, même jour que l'envoi électronique” (deed in French)
Other provision: “Courrier recommandé, communication vers la société” (deed in French)
Other provision: “Dérogation à l'article 26, société” (deed in French)
Other provision: “Litige entre société, actionnaires, administrateurs, commissaires et liquidateurs, compétence judiciaire” (deed in French)
Other provision: “Droit commun, 28” (deed in French)
1 more provision in the deed, see the deed of 04-01-2024

deed of 04-01-2024

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