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DECEMBRE 1944

Active
Private limited companyfounded 1988active for 38 yearsRue de l'Eglise 7, 4987 Stoumont, BelgiumKBO/BCE: BE 0434.084.896
Summary

DECEMBRE 1944 has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €285,032 and a net result of €47,554. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 92% of 74 sector peers (NACE 91, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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DECEMBRE 1944ActiveChecked score 98/100
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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.
DECEMBRE 1944
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l'organe d'administration,sièges administratifs,agences,ateliers,dépôts et succursales,tant en…” (deed in French)

deed of 21-09-2023

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.
“1, assemblée qui nomme” (deed in French)

deed of 21-09-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, cessions entre vifs onéreuses ou gratuites,volontaires ou forcées dont…” (deed in French)

deed of 21-09-2023

Meetings and financial year

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

deed of 21-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prevues pour modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction comme liquidateurs, faculte assemblee designer un ou plusieurs fixant pouvoirs emoluments” (deed in French)

deed of 21-09-2023

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

Other provision: “Compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Appels de fonds” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions-droit de préférence, actionnaires existants” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Pouvoir d'administration, loi et statuts réservés à assemblée générale” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Seances_proces-verbaux, tenu au siege” (deed in French)
Other provision: “Une voix par action sauf actions sans droit vote, deliberations vote procuration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, meme proportion” (deed in French)
Other provision: “Siege, communications sommations assignations significations valables” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires administrateurs commissaires liquidateurs affaires societe execution statuts” (deed in French)
6 more provisions in the deed, see the deed of 21-09-2023

deed of 21-09-2023

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