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DECLETRANS

Active
Private limited companyfounded 1996active for 30 yearsEetgoedstraat 12, 9260 Wichelen, BelgiumKBO/BCE: BE 0458.405.568
Summary

DECLETRANS has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €165,759 and a net result of €3,945. Equity is shrinking by about 3.1% per year across the filed financial years. Its solvency ranks better than 86% of 5,852 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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DECLETRANSActiveChecked score 96/100
Risk analysis ReportCompare

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.
DECLETRANS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, oprichten of opheffen wanneer en waar nodig zonder wijziging taalregime” (deed in Dutch)

deed of 31-07-2023

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.
“Bestuursorgaan, met of zonder beperking” (deed in Dutch)

deed of 31-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, slechts uitwerking jegens vennootschap en derden vanaf inschrijving register;certificaten afgegeven” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 31-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of May at 19:00

deed of 31-07-2023

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, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen” (deed in Dutch)

deed of 31-07-2023

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

Other provision: “Vergoeding bestuurders, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Dagelijks bestuur, leden als gedelegeerd bestuurder of directeurs” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, ingeschreven in register effecten op naam voor eigen categorie” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Elke gewone of buitengewone vergadering, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke en elektronische algemene vergadering, toelaten controle hoedanigheid en identiteit deelnemer” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Goederen in natura op zelfde wijze verdeeld, aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen,aanmaningen,dagvaardingen,betekeningen” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Niet-geldig afwijkende bepalingen geacht ingeschreven,strijdige clausules geacht niet geschreven, Gemeen recht” (deed in Dutch)
Other provision: “Voorkeurrecht aan eigenaar-pandgever, voorkeurrecht bij inbreng in geld met nieuwe aandelen” (deed in Dutch)
4 more provisions in the deed, see the deed of 31-07-2023

deed of 31-07-2023

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