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BILLY DEMEFFE

Active
Private limited companyfounded 1987active for 39 yearsRue de la Croix Limont 41, 5590 Ciney, BelgiumKBO/BCE: BE 0431.446.102
Summary

BILLY DEMEFFE has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €435,887 and a net result of €42,447. Equity is growing by about 3.8% per year across the filed financial years. Its solvency ranks better than 95% of 34,855 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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BILLY DEMEFFEActiveChecked score 85/100
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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.
Billy Demeffe
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 28-09-2023

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.
“Rémunération des administrateurs, frais généraux, indépendamment des frais de représentation, voyages et déplacements” (deed in French)
1 more provision on this in the deed

deed of 28-09-2023

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.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 28-09-2023

Meetings and financial year

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

deed of 28-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“À tout temps par assemblée générale délibérant dans formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Liquidateurs, administrateurs en fonction désignés comme liquidateurs si aucun autre désigné” (deed in French)

deed of 28-09-2023

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

Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale, aucune formalité prescrite” (deed in French)
Other provision: “Administrateur ou, à défaut, actionnaire présent détenant le plus d'actions ou plus âgé en cas de parité, séances-procès-verbaux” (deed in French)
Other provision: “Toute autre personne, actionnaire ou non, par procuration écrite par tout moyen de transmission, délibérations” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition-réserves, bénéfice annuel net” (deed in French)
Other provision: “Acompte sur dividende, résultat de l'exercice en cours ou précédent” (deed in French)
Liquidation distribution: “Apurement dettes, charges, frais de liquidation ou consignation, actif net entre actionnaires en proportion de leurs actions, biens remis…” (deed in French)
Other provision: “Élection de domicile, actionnaire, administrateur, commissaire, liquidateur ou porteur d'obligations domicilié à l'étranger” (deed in French)
Other provision: “Tribunaux du siège, compétence exclusive, litige entre société, actionnaires, gérants, commissaires et liquidateurs relatifs aux affaires et…” (deed in French)
Other provision: “Dispositions du Code auxquelles non dérogé licitement réputées inscrites; clauses contraires impératives censées non écrites, droit commun” (deed in French)
3 more provisions in the deed, see the deed of 28-09-2023

deed of 28-09-2023

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