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DEDEKA

Active
Private limited companyfounded 2011active for 15 yearsFerdinand Verbiestlaan 6, 2650 Edegem, BelgiumKBO/BCE: BE 0838.965.569
Summary

DEDEKA has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €2.1m and a net result of €567,325. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 34% of 344 sector peers (NACE 70, financial year 2026). 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.
DEDEKA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2” (deed in Dutch)

deed of 07-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, bestuursbevoegdheid” (deed in Dutch)

deed of 07-07-2023

Meetings and financial year

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

deed of 07-07-2023

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

Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register voor eigen categorie” (deed in Dutch)
Other provision: “Iedere aandeelhouder kan schriftelijke volmacht geven aan ieder ander persoon,aandeelhouder of niet,door alle middelen van overdracht…” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Instandhouding vermogen-uitkeringen, bestuursorgaan stelt vast dat na uitkering schulden voldaan kunnen worden naarmate opeisbaar over ten…” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen, netto-actief onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)

deed of 07-07-2023