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Decolvenaere

Active
Private limited companyfounded 1959active for 67 yearsSingel 140, 9000 Gent, BelgiumKBO/BCE: BE 0400.079.171
Summary

Decolvenaere has been active since 1959 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12.0m and a net result of €2.2m. Equity remains stable across the filed financial years (±2.2% per year). Its solvency ranks better than 77% of 6,152 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
Decolvenaere
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren vestigen in België of…” (deed in Dutch)

deed of 25-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, met of zonder beperking van duur,onbepaalde duur bij gebrek aan bepaling;aantal,duur en bevoegdheid bepaald door benoemende algemene…” (deed in Dutch)
“Opvolging van rechtswege als statutair bestuurder, overlijden,neerlegging of onvermogen van mevrouw Daphné DECOLVENAERE als statutair…” (deed in Dutch)
1 more provision on this in the deed

deed of 25-01-2024

Meetings and financial year

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

deed of 25-01-2024

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.
“Vereffenaars, ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)

deed of 25-01-2024

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

Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Elektronische algemene vergadering” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, alle besluiten bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, houder van effecten op naam ingeschreven in register van categorie” (deed in Dutch)
Other provision: “Voorstel verworpen, beraadslagingen algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst – reserve, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Interim-dividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
2 more provisions in the deed, see the deed of 25-01-2024

deed of 25-01-2024