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Deben Construct

Active
Private limited companyfounded 2024active for 2 yearsBosstraat 143, 3620 Lanaken, BelgiumKBO/BCE: BE 1011.028.327
Summary

The computed 12-month bankruptcy probability of Deben Construct is 1.8% (moderate). The 2025 annual accounts show equity of €38,684 and a net result of €33,684. Its solvency ranks better than 13% of 2,291 sector peers (NACE 25, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
Deben Construct
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, enkel besluit” (deed in Dutch)

deed of 04-07-2024

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.
“Bestuursorgaan, algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid” (deed in Dutch)
“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet” (deed in Dutch)

deed of 04-07-2024

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 wettelijke vermeldingen” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“100, beschikbare eigen vermogensrekeningen” (deed in Dutch)

deed of 04-07-2024

Meetings and financial year

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

deed of 04-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Onverminderd recht algemene vergadering om een of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen en vergoeding te bepalen, om…” (deed in Dutch)

deed of 04-07-2024

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

Other provision: “Bestuursbevoegdheid, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Bestemming van de winst, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura opzelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
3 more provisions in the deed, see the deed of 04-07-2024

deed of 04-07-2024