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DEGAMETAL

Active
Private limited companyfounded 1990active for 35 yearsRue du Champ Delmée(WIE) 4, 7608 Péruwelz, BelgiumKBO/BCE: BE 0442.083.537
Summary

DEGAMETAL has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €157,554 and a net result of -€32,598. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 66% of 2,316 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La société a pour objet, tant en Belgique qu'à l'étranger, toutes opérations se rapportant directement ou indirectement à l'étude, la…” (deed in French)
Text of the purpose (deed in French)

“La société a pour objet, tant en Belgique qu'à l'étranger, toutes opérations se rapportant directement ou indirectement à l'étude, la construction, l'achat, la vente, la promotion, la location, la transformation, l'entretien et la réparation de toutes fabrications en tôle et fabrications métalliques diverses, ponts, charpentes, chaudronnerie et chaudières, et matériel pour l'agriculture, l'horticulture et l'élevage.”

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.
DEGAMETAL
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 05-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“11, 1” (deed in French)
“Frais représentation/voyages/déplacements indépendants, fixe ou proportionnelle” (deed in French)

deed of 05-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 8” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 05-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of April at 10:00

deed of 05-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“24, en tout temps par décision assemblée générale délibérant dans formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction désignés liquidateurs en vertu statuts si aucun autre liquidateur désigné, 25” (deed in French)

deed of 05-04-2024

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

Other provision: “Appels de fonds, lettre recommandée un mois” (deed in French)
Other provision: “Assemblée générale par procédure écrite - date et validité, 17a” (deed in French)
Other provision: “Assemblée générale par procédure électronique, 17b” (deed in French)
Other provision: “Admission à l’assemblée générale, 18” (deed in French)
Other provision: “Séances procès-verbaux, 19” (deed in French)
Other provision: “Délibérations vote procurations, 20” (deed in French)
Other provision: “3 semaines, organe d’administration” (deed in French)
Liquidation distribution: “26, après apurement dettes charges frais liquidation ou consignation montants nécessaires” (deed in French)
Other provision: “Élection de domicile, 27” (deed in French)
Other provision: “Compétence judiciaire, 28” (deed in French)
Other provision: “Droit commun, 29” (deed in French)
Other provision: “Indivisibilité des titres, 9” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, 15” (deed in French)
Other provision: “Assemblée générale par procédure écrite, toutes décisions pouvoir assemblée générale” (deed in French)
1 more provision in the deed, see the deed of 05-04-2024

deed of 05-04-2024