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DEGROHOLD

Active Risk: not assessed
Public limited companyfounded 2015active for 11 yearsSalisburylaan 36, 9820 Merelbeke-Melle, BelgiumKBO/BCE: BE 0631.866.611
Summary

DEGROHOLD is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €34.7m and a net result of €304,872. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 58% of 3,015 sector peers (NACE 64, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
DEGROHOLD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, DERDE BESLISSING” (deed in Dutch)

deed of 23-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Deze notulen worden in een bijzonder register geschreven of ingebon-den. De kopieën of uittreksels die bij een rechtspleging of anders…”
Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur collegiaal, raad kiest voorzitter onder leden;bij afwezigheid oudste aanwezige waarneemt” (deed in Dutch)

deed of 23-01-2025

Meetings and financial year

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

deed of 23-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Besluit algemene vergadering volgens regels statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 23-01-2025

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

Other provision: “Bureau algemene vergadering, eenparigheid kan afzien tellers te kiezen” (deed in Dutch)
Other provision: “Beraadslaging algemene vergadering, meerderheid van stemmen ongeacht aantal vertegenwoordigde stemmen en effecten” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering beslist vrij binnen perken wet” (deed in Dutch)
Liquidation distribution: “Vereffenaars, saldo onder alle aandelen na zo nodig gelijkschakeling inzake afbetaling of aflossing” (deed in Dutch)
5 more provisions in the deed, see the deed of 23-01-2025

deed of 23-01-2025