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Declercq Design

Active
Private limited companyfounded 2001active for 25 yearsDrukpersstraat 4, 1000 Brussel, Belgium261 active companies are registered at this addressKBO/BCE: BE 0475.741.349
Summary

Declercq Design has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €411,947 and a net result of €650, of which €3,151 non-recurring income. Equity is shrinking by about 6.4% per year across the filed financial years. Its solvency ranks better than 85% of 9,617 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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Declercq DesignActiveChecked score 84/100
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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.
Declercq Design
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles Capitale, sièges administratifs,d’exploitation,agences et succursales en Belgique ou à l’étranger par simple décision de…” (deed in French)

deed of 01-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, personnes physiques ou morales,actionnaires ou non” (deed in French)
“Administrateur, sauf décision contraire de l'assemblée générale” (deed in French)

deed of 01-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, tous les cas de cessions…” (deed in French)

deed of 01-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of June at 11:00

deed of 01-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision de l’assemblée générale délibérant comme en matière de modification des statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Liquidateurs, les pouvoirs et les émoluments” (deed in French)

deed of 01-02-2024

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

Other provision: “Organe d’administration, remboursement aux actionnaires” (deed in French)
Other provision: “Appels de fonds et libération, préavis d’un mois notifié par lettre recommandée” (deed in French)
Other provision: “Nature des actions, titulaires peuvent prendre connaissance du registre relatif à leurs titres” (deed in French)
Other provision: “Indivisibilité et démembrement, droits exercés par l’usufruitier sauf disposition contraire du titre constitutif” (deed in French)
Other provision: “Contrôle, trois ans” (deed in French)
Other provision: “Tout actionnaire peut se faire représenter par toute personne,actionnaire ou non,porteuse d'une procuration spéciale, représentation-vote…” (deed in French)
Other provision: “Administrateur ou à défaut actionnaire présent détenant le plus de parts, séances,délibérations,procès-verbaux” (deed in French)
Other provision: “Organe d’administration, toute assemblée générale,ordinaire ou extraordinaire” (deed in French)
Other provision: “Élection de domicile, domicilié à l'étranger” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Pour objets non expressément réglés par statuts,référé à la loi, droit commun” (deed in French)
1 more provision in the deed, see the deed of 01-02-2024

deed of 01-02-2024

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