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BENJAMIN DUC

Active
Private limited companyfounded 2016active for 10 yearsRue Légipont 33, 4671 Blégny, BelgiumKBO/BCE: BE 0649.796.565
Summary

BENJAMIN DUC has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €954,758 and a net result of €109,802. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 80% of 10,757 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 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.
BENJAMIN DUC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration peut établir sièges administratifs,agences,ateliers,dépôts,succursales,Belgique et étranger” (deed in French)

deed of 10-11-2023

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)
“Indépendamment frais représentation,voyages et déplacements, portée aux frais généraux” (deed in French)

deed of 10-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreur(s) proportionnellement nombre actions si plusieurs, déduction faite des actions dont cession proposée” (deed in French)

deed of 10-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 June at 16:00

deed of 10-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Liquidateurs, administrateurs en fonction en vertu des statuts” (deed in French)

deed of 10-11-2023

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

Other provision: “Organe décide souverainement appels complémentaires moyennant traitement égal, appels de fonds et libération actions” (deed in French)
Other provision: “Apport en numéraire avec émission nouvelles actions et droit de préférence, courrier électronique,ou courrier ordinaire même jour si pas…” (deed in French)
Other provision: “Démission actionnaires à charge patrimoine, montant réellement libéré non encore remboursé sans supérieur valeur actif net derniers comptes…” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Mis à disposition par la société, participation à distance par moyen électronique” (deed in French)
Other provision: “Trois semaines, organe d’administration” (deed in French)
Other provision: “Assemblée générale, répartition-réserves” (deed in French)
Other provision: “Acompte sur dividende, organe d’administration” (deed in French)
Liquidation distribution: “Remis même proportion, répartition actif net” (deed in French)
Other provision: “Élection de domicile, autre domicile en Belgique vis-à-vis société” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs affaires et statuts” (deed in French)
Other provision: “Droit commun, TELS SONT LES STATUTS” (deed in French)
5 more provisions in the deed, see the deed of 10-11-2023

deed of 10-11-2023