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DEGROLINE

Active
Public limited companyfounded 2011active for 15 yearsSalisburylaan 36, 9820 Merelbeke-Melle, BelgiumKBO/BCE: BE 0836.193.547
Summary

DEGROLINE has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.1m and a net result of -€80,373. Equity is shrinking by about 9.1% per year across the filed financial years. Its solvency ranks better than 26% of 10,739 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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DEGROLINEActiveChecked score 92/100
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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.
DEGROLINE
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.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Raad van Bestuur, hoogstens zes jaar” (deed in Dutch)
“Overlijden,ontslag of andere reden, overblijvende bestuurders” (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 December at 10:00

deed of 23-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Bij ontbinding om welke reden ook en op eender welk tijdstip, meest uitgebreide machten krachtens vennootschapswetten” (deed in Dutch)

deed of 23-01-2025

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

Other provision: “Interimdividenden, 39” (deed in Dutch)
Other provision: “Vergaderingen raad van bestuur, voorzitter of bij belet vervangende bestuurder” (deed in Dutch)
Other provision: “Beraadslagingen raad van bestuur, ten minste helft aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Notulen raad van bestuur, voorzitter en bestuurders die erom verzoeken” (deed in Dutch)
Other provision: “Machten bestuursorgaan, meest uitgebreide machten voor alle handelingen nodig of dienstig voor voorwerp” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dit bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Vergoedingen bestuurders, indien algemene vergadering daartoe beslist” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, 30” (deed in Dutch)
Other provision: “Vertegenwoordiging algemene vergadering, 31” (deed in Dutch)
Other provision: “Voorzitter Raad van Bestuur of enige bestuurder,bij gebreke plaatsvervanger of door vergadering aangeduid lid, bureau algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, 33” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, 34” (deed in Dutch)
Other provision: “Notulen algemene vergadering, 35” (deed in Dutch)
Other provision: “Jaarrekeningen, 37” (deed in Dutch)
Other provision: “Netto winst vastgesteld overeenkomstig wettelijke bepalingen, verdeling netto winst” (deed in Dutch)
Liquidation distribution: “41, na betaling schulden,lasten en kosten vereffening” (deed in Dutch)
2 more provisions in the deed, see the deed of 23-01-2025

deed of 23-01-2025

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