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DEKEMPENEER

Active
Public limited companyfounded 1985active for 41 yearsBeaulieustraat 2-4, 1830 Machelen (Brab.), BelgiumKBO/BCE: BE 0426.978.360
Summary

The annual accounts of DEKEMPENEER for financial year 2025 show a net loss of 277% of the equity at the start of that year. The 2025 annual accounts show equity of €3.3m and a net result of -€2.2m. Equity is growing by about 3.5% per year across the filed financial years. Its solvency ranks better than 41% of 377 sector peers (NACE 42, financial year 2025). The company has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.8% (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.
DEKEMPENEER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bij enkel besluit van het bestuursorgaan,administratieve zetels,agentschappen,ateliers,opslagplaatsen en bijhuizen oprichten of opheffen…” (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.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“Enige bestuurder, 1” (deed in Dutch)
“Artikel 15:Vergoeding van de bestuurders, niet bezoldigd behoudens andersluidende beslissing van de algemene vergadering” (deed in Dutch)

deed of 04-10-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht en overgang van aandelen, eventuele beperkingen in afzonderlijke aandeelhoudersovereenkomst” (deed in Dutch)

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering, Artikel 29” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 29, algemene vergadering kan te allen tijde bij gewone meerderheid beperken” (deed in Dutch)

deed of 28-12-2023

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

Other provision: “Verantwoordelijkheid bestuursorgaan inbreng in natura” (deed in Dutch)
Other provision: “Verantwoordelijkheid bestuursorgaan uitgifte van aandelen” (deed in Dutch)

deed of 14-07-2025