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DELABON

Active Risk: not assessed
Private limited companyfounded 2011active for 14 yearsLeopold I-laan 103, 8000 Brugge, BelgiumKBO/BCE: BE 0842.268.321
Summary

DELABON 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 €786,924 and a net result of €143,749. Equity is growing by about 9.4% per year across the filed financial years. Its solvency ranks better than 44% of 9,725 sector peers (NACE 64, financial year 2025). The company has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
DELABON
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 09-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 1” (deed in Dutch)

deed of 09-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Alle aandelen op naam mogen volgnummer hebben, erfgenamen legatarissen rechthebbenden nooit recht op zegels inventaris bescheiden goederen” (deed in Dutch)

deed of 09-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of December at 14:00

deed of 09-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bevoegdheden omlijnen en vergoeding bepalen” (deed in Dutch)

deed of 09-10-2023

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

Other provision: “Beschikbare eigen vermogensrekening, vatbaar voor uitkering aan aandeelhouders” (deed in Dutch)
Other provision: “Stortingsplicht, volgestort bij uitgifte tenzij bevoegde orgaan anders beslist” (deed in Dutch)
Other provision: “Voorkeurrecht bij inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen te rekenen van openstelling intekening” (deed in Dutch)
Other provision: “Één of meerdere, delegatie van machten” (deed in Dutch)
Other provision: “Handtekening, alle akten waarbij verantwoordelijkheid van vennootschap in aanmerking komt” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, door voorzitter indien aantal vereist, niet noodzakelijk aandeelhouder” (deed in Dutch)
Other provision: “Stemrecht, onder voorbehoud wettelijke en statutaire bepalingen” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, wettelijke grenzen” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, aandeelhouders” (deed in Dutch)
Other provision: “Binnen grenzen regels inzake uitkeringen, bestemming winst, reserves, uitkeringen en tantièmes, interimdividenden” (deed in Dutch)
Other provision: “Rekening-courant, ten zetel van vennootschap” (deed in Dutch)
Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
4 more provisions in the deed, see the deed of 09-10-2023

deed of 09-10-2023

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