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Debco

Active
Private limited companyfounded 1982active for 43 yearsHanssenslaan(ITE) 8, 2222 Heist-op-den-Berg, BelgiumKBO/BCE: BE 0423.859.910
Summary

Debco has been active since 1982 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €229,878 and a net result of €15,402. Equity is growing by about 7.2% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.6% (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.
Debco
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan alleen kan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in België of…” (deed in Dutch)

deed of 29-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 29-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Één eigenaar voor elk effect voor uitoefening aandeelhoudersrechten, aan aandeelhouders afgegeven van inschrijvingen” (deed in Dutch)

deed of 29-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 29-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie als vereffenaar(s) krachtens statuten” (deed in Dutch)

deed of 29-02-2024

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

Other provision: “Drie jaar, toezicht commissarissen” (deed in Dutch)
Other provision: “Stemrecht algemene vergadering, onder voorbehoud wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Schriftelijke volmacht, door alle middelen van overdracht” (deed in Dutch)
7 more provisions in the deed, see the deed of 29-02-2024

deed of 29-02-2024