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DE DONDER - DEVOS

Active
Private limited companyfounded 1990active for 35 yearsAmmanstraat 3, 1860 Meise, BelgiumKBO/BCE: BE 0442.627.628
Summary

DE DONDER - DEVOS has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.6m and a net result of €134,772. Equity is growing by about 9.8% per year across the filed financial years. Its solvency ranks better than 95% of 9,806 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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DE DONDER - DEVOSActiveChecked score 96/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het plaatsen en maken van P.V.C.-, hout- en aluramen, deuren en rolluiken evenals plastiekbekledingen” (deed in Dutch)
Text of the purpose (deed in Dutch)

“Het plaatsen en maken van P.V.C.-, hout- en aluramen, deuren en rolluiken evenals plastiekbekledingen.”

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 DONDER-DEVOS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, voor zover geen wijziging taalregime” (deed in Dutch)

deed of 27-10-2023

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.
“Zonder opzeggingstermijn, Artikel 10. Bestuursorgaan” (deed in Dutch)

deed of 27-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen WVV” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid van verworven aantal bij meerdere kopers, Artikel 9. Overdracht…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Ten minste vijftien dagen te rekenen van dag openstelling intekening, Inbreng in geld met uitgifte nieuwe aandelen – Recht van voorkeur” (deed in Dutch)

deed of 27-10-2023

Meetings and financial year

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

deed of 27-10-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 27-10-2023

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

Other provision: “Behoeften vennootschap en door hem bepaalde tijdstippen, Stortingsplicht” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan, Artikel 11” (deed in Dutch)
Other provision: “Bedrag van vaste of evenredige vergoeding, vergoeding van de bestuurders” (deed in Dutch)
Other provision: “Dagelijks bestuur, Artikel 14” (deed in Dutch)
Other provision: “Controle van de vennootschap, Artikel 15” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, Artikel 17” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen stemming volmacht, schriftelijk” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering” (deed in Dutch)
Other provision: “Vormen vereist voor statutenwijziging, ontbinding” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen en betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel,exclusieve bevoegdheid, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken” (deed in Dutch)
1 more provision in the deed, see the deed of 27-10-2023

deed of 27-10-2023

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