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Deflander

Active
Private limited companyfounded 2000active for 26 yearsWillebeeklaan 44, 2180 Antwerpen, BelgiumKBO/BCE: BE 0472.375.350
Summary

Deflander has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€41,740) and a net result of -€13,488. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 5% of 13,576 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Electriciteitswerken in de breedste zin; Electrische installaties in nieuwbouw; alle herstellingen; Installatie van verwarmingstoestellen…” (deed in Dutch)
4 activities (deed in Dutch)
  1. Electriciteitswerken in de breedste zin;
  2. Electrische installaties in nieuwbouw; alle herstellingen.
  3. Installatie van verwarmingstoestellen, koelsystemen, beveiliging, keukeninrichtingen.
  4. De groot- en kleinhandel van alle electrische toestellen en electriciteitsmaterialen.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DEFLANDER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Enkel besluit bestuursorgaan, Vlaams Gewest” (deed in Dutch)

deed of 29-01-2024

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.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Algemene vergadering, onbepaalde duur” (deed in Dutch)

deed of 29-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Algemene vergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de eerste juni om 18 uur…” (deed in Dutch)

deed of 29-01-2024

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

Other provision: “Bestuursbevoegdheid enige bestuurder, geheel bevoegdheden bestuurders” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten, los van representatie-, reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Dagelijks bestuur, zoals bestuursorgaan bepaalt: alleen of gezamenlijk” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst, bestemming winst-reserves” (deed in Dutch)
2 more provisions in the deed, see the deed of 29-01-2024

deed of 29-01-2024