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DE BODT Eric

Active
Public limited companyfounded 1994active for 32 yearsRue d' Haine(MSA) 45, 7141 Morlanwelz, BelgiumKBO/BCE: BE 0452.650.597
Summary

DE BODT Eric has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €845,522 and a net result of €6,861. Equity is growing by about 4.6% per year across the filed financial years. Its solvency ranks better than 35% of 2,441 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Travaux hydrauliques; Travaux de terrassements; Travaux de Drainages; Travaux de routes et construction d’ouvrages d'art non métalliques…” (deed in French)
12 activities (deed in French)
  1. Travaux hydrauliques
  2. Travaux de terrassements
  3. Travaux de Drainages
  4. Travaux de routes et construction d’ouvrages d'art non métalliques
  5. Pose de câbles et canalisations diverses
  6. Aménagement et entretien de terrains divers
  7. Signalisation routière
  8. Travaux de gros-œuvre
  9. Activités générales de la construction
  10. Travaux de démolition
  11. Travaux de rejointoiement
  12. Construction métallique et d'ouvrage d'art métallique

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DE BODT ERIC
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
“Titre I:Forme légale–Dénomination–Siège–Objet–Durée, 1” (deed in French)
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 08-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, administrateur unique” (deed in French)
“Administrateur, 16” (deed in French)

deed of 08-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 9” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Entre vif ou pour cause de mort de l’actionnaire, 11” (deed in French)

deed of 08-09-2023

Meetings and financial year

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

deed of 08-09-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateur unique en fonction a defaut de nomination, nommes par assemblee generale” (deed in French)
1 more provision on this in the deed

deed of 08-09-2023

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

Other provision: “Augmenté ou réduit par décision de l’assemblée générale délibérant comme en matière de modification aux statuts, augmentation et réduction…” (deed in French)
Other provision: “Offerts par préférence proportionnellement à la partie du capital représentée, augmentation de capital,émission d’obligations convertibles…” (deed in French)
Other provision: “Appels de fonds, 8” (deed in French)
Other provision: “Totalité des pouvoirs d’administration avec faculté d’en déléguer partie, pouvoirs de l’administrateur unique” (deed in French)
Other provision: “Nommes conformement aux dispositions legales, controle situation financiere,comptes annuels,regularite operations” (deed in French)
Other provision: “Tenue et convocation assemblee generale, premier jour ouvrable suivant autre qu'un samedi” (deed in French)
Other provision: “Tout proprietaire de titres peut se faire representer par mandataire, representation a l'assemblee generale” (deed in French)
Other provision: “Vote par correspondance, 10 jours ouvrables avant assemblee” (deed in French)
Other provision: “Composition du bureau, administrateur unique” (deed in French)
Other provision: “Ne peut deliberer sur points non a l'ordre du jour, deliberation” (deed in French)
Other provision: “Assemblee generale par procedure ecrite, decisions recues dans acte authentique” (deed in French)
Other provision: “Administrateur unique, toute assemblee annuelle extraordinaire ou speciale meme sans comptes annuels” (deed in French)
Other provision: “Determine conformement aux dispositions legales, affectation des benefices” (deed in French)
Other provision: “Paiement dividendes et acomptes, administrateur unique autorise sous propre responsabilite conformement dispositions legales” (deed in French)
Other provision: “Societe actionnaires administrateur representants permanents directeurs anciens et liquidateurs et entre eux, litiges” (deed in French)
Other provision: “Election de domicile, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Application Code des societes et des associations, reputees inscrites” (deed in French)
3 more provisions in the deed, see the deed of 08-09-2023

deed of 08-09-2023