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CONSTRUCTIONS METALLIQUES DERWAEL

Active
Private limited companyfounded 2003active for 23 yearsWaide-des-Dames 6, 4030 Liège, BelgiumKBO/BCE: BE 0480.249.869

From the official registers: KBO 23 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

CONSTRUCTIONS METALLIQUES DERWAEL has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €136,164 and a net result of €7,296. Equity is shrinking by about 14% per year across the filed financial years. Its solvency ranks better than 75% of 2,323 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Directors

Directors
1 director, last change in 2026
DARWAEL Marc
Director · since 13-11-2023 · in the 2025 annual accounts, filed on 05-06-2026
Current

Mandate history

4 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DARWAEL Marc
  • Director, from 13-11-2023 to date
Valérie FASSOTTE
  • Director, until 04-03-2026
DERWAEL Marc Joseph Valentin Victor
  • Manager, until 22-11-2023
  • Director (not named in the articles), appointed in the act of 22-11-2023, no longer listed in the 2025 annual accounts
FASSOTTE Valérie Vital Christiane
  • Director (not named in the articles), appointed in the act of 22-11-2023, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, personnes physiques ou morales,actionnaires ou non”
“Mandat d'administrateur exercé gratuitement ou non, frais généraux”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modification des statuts, assemblée générale”
“Assemblée générale formes modifications statuts, en tout temps”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et moment, assemblée générale peut désigner un ou plusieurs”

Articles of association, deed of 22-11-2023 (in French)

Owners and capital

Capital and shareholders

Capital over the years
  1. 22-11-2023 Converted to unavailable equity · €33,000

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“300, égal”
“Nominatives, Code des sociétés et des associations”
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.
“Courrier électronique, organe qui procède à l'émission”

deed of 22-11-2023 (in French)

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “La dénomination sociale, La mention Société ayant emprunté la forme d’une Société à Responsabilité Limitée ou en abrégé SRL, reproduite…”
deed of 17-07-2026 (in French)
1 more provision in the deed, see the deed of 22-11-2023