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DEFINANCE

Active
Private limited companyfounded 2013active for 13 yearsRue du Tiège 197, 4680 Oupeye, BelgiumKBO/BCE: BE 0539.711.265
Summary

DEFINANCE has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €348,291 and a net result of €27,393. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 64% of 17,042 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
DEFINANCEActiveChecked score 95/100
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.
DEFINANCE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, 2” (deed in French)

deed of 25-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)

deed of 25-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, requises par Code sociétés et associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Terme procédure agrément et/ou préemption, lettre recommandée aux autres actionnaires” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Par préférence aux actionnaires existants proportionnellement aux actions détenues, apport en numéraire avec émission nouvelles actions” (deed in French)
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
“Modalités et conditions prévues par Code Sociétés et Associations, obligations nominatives” (deed in French)

deed of 25-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 14:00

deed of 25-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes des modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, assemblée peut désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 25-05-2023

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

Other provision: “Compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Actions souscrites en espèces non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Indivisibilité actions, Président Tribunal Commerce siège à requête partie diligente” (deed in French)
Other provision: “Pouvoir administration, totalité pouvoirs avec faculté déléguer partie” (deed in French)
Other provision: “Indépendamment des frais de représentation,voyages et déplacements, rémunération des administrateurs” (deed in French)
Other provision: “Gestion journalière, organe fixe attributions et rémunérations éventuelles” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Administrateur ou à défaut actionnaire présent détenant le plus d'actions ou à parité le plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite à toute personne par tout moyen, délibérations” (deed in French)
Other provision: “Trois semaines, séance tenante” (deed in French)
Other provision: “Répartition réserves, chaque action droit égal” (deed in French)
Liquidation distribution: “Actions non entièrement libérées, biens conservés remis pour partage même proportion” (deed in French)
Other provision: “Siège, exécution statuts,communications,sommations,assignations,significations” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, clauses contraires impératives censées non écrites” (deed in French)
2 more provisions in the deed, see the deed of 25-05-2023

deed of 25-05-2023

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