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DEGEE

Active
Private limited companyfounded 2000active for 26 yearsRue Ermend 16, 4852 Plombières, BelgiumKBO/BCE: BE 0471.788.105
Summary

DEGEE has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €145,372 and a net result of -€29,663. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 22% of 423 sector peers (NACE 23, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (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.
DEGEE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration,établir ou supprimer des sièges d’exploitation,pour autant que cette…” (deed in French)

deed of 12-12-2023

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.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)

deed of 12-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Tirage au sort par organe d'administration à défaut d'accord si non proportionnel, autres actionnaires” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, par courrier électronique,ou,pour les personnes dont elle ne dispose pas d’une…” (deed in French)

deed of 12-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 10:00

deed of 12-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, prévues pour les modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 12-12-2023

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

Other provision: “Indivisibilité des titres, jour du partage ou délivrance des legs” (deed in French)
Other provision: “Pouvoir d'administration, ceux que loi et statuts réservent à l'assemblée générale” (deed in French)
Other provision: “Indépendamment frais de représentation, voyages et déplacements, rémunération des administrateurs” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Séances – procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Toute autre personne, actionnaire ou non, par tout moyen de transmission, procuration écrite, délibérations” (deed in French)
Other provision: “Organe d’administration, trois semaines” (deed in French)
Other provision: “Répartition – réserves, chaque action droit égal” (deed in French)
Other provision: “Organe d’administration, acompte sur dividendes” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion de leurs actions, appels complémentaires ou distributions préalables si actions non entièrement…” (deed in French)
Other provision: “Communications, sommations, assignations, significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, affaires de la société et exécution des statuts” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé” (deed in French)
3 more provisions in the deed, see the deed of 12-12-2023

deed of 12-12-2023