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DEFORCHE CONSTRUCT

Active
Public limited companyfounded 1998active for 28 yearsGentseheerweg 108, 8870 Izegem, BelgiumKBO/BCE: BE 0463.256.657
Summary

DEFORCHE CONSTRUCT has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.9m and a net result of €1.2m. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 15% of 822 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 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.
DEFORCHE CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 28-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Onverminderd deze algemene vertegenwoordigingsmacht van de raad van bestuur, wordt de vennootschap in en buiten rechte vertegenwoordigd door…”
Board ruleHow the board is made up, meets and takes decisions.
“Één enkele bestuurder, natuurlijke of rechtspersonen,al of niet aandeelhouders” (deed in Dutch)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of June at 08:30

deed of 28-12-2023

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

Other provision: “Al haar handelingen van dagelijks bestuur,met inbegrip van vertegenwoordiging in en buiten rechte, dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, datum van vergadering” (deed in Dutch)
Other provision: “Toelating houders effecten zonder stemrecht, toegelaten tot elke volgende algemene vergadering met dezelfde agendapunten na vervullen…” (deed in Dutch)
Other provision: “Stemrecht, gedeelten van stemmen worden verwaarloosd” (deed in Dutch)
Other provision: “Stuk dat handtekening van volmachtgever draagt,met inbegrip van elektronische handtekening, volmacht” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Liquidatiesaldo, na betaling van schulden of consignatie van nodige gelden” (deed in Dutch)
1 more provision in the deed, see the deed of 28-12-2023

deed of 28-12-2023