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Declercq

Active
Private limited companyfounded 1982active for 43 yearsPastoor Bontestraat 65, 9900 Eeklo, BelgiumKBO/BCE: BE 0423.153.194
Summary

Declercq has been active since 1982 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €50,507 and a net result of -€18,334. Equity is shrinking by about 7.3% per year across the filed financial years. Its solvency ranks better than 20% of 2,048 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Declercq
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Voor zover geen wijziging van toepasselijk taalregime, Vlaams Gewest” (deed in Dutch)

deed of 23-01-2024

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.
“1, algemene vergadering” (deed in Dutch)
“Algemene kosten, algemene vergadering” (deed in Dutch)

deed of 23-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 November at 10:00

deed of 23-01-2024

Oversight and winding up

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

deed of 23-01-2024

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

Other provision: “TITEL III. EFFECTEN” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, Dagelijks bestuur” (deed in Dutch)
Other provision: “Één of meerdere, commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, statutenwijzigingen” (deed in Dutch)
Other provision: “Deelneming algemene vergadering op afstand langs elektronische weg, aandeelhouders op afstand via door vennootschap ter beschikking gesteld…” (deed in Dutch)
Other provision: “Toegang algemene vergadering, effectenhouder, voor aandeelhouders voor stemrecht” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, binnen grenzen artikel 5:142 en 5:143 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
3 more provisions in the deed, see the deed of 23-01-2024

deed of 23-01-2024