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DELDIS

Active
Private limited companyfounded 2014active for 12 yearsRue de la Gendarmerie 70, 4560 Clavier, BelgiumKBO/BCE: BE 0553.517.533
Summary

DELDIS has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €614,045 and a net result of €39,440. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 65% of 5,007 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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DELDISActiveChecked score 86/100
Risk analysis ReportCompare

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.
DELDIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, établissement ou suppression de sièges administratifs,sièges d'exploitation,succursales,dépôts,représentations ou agences…” (deed in French)

deed of 24-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation durée, organe d’administration” (deed in French)
“Sans préavis, 12” (deed in French)

deed of 24-04-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Tous cas cessions entre vifs onéreuses ou gratuites volontaires ou forcées (exclusion retrait) en usufruit nue-propriété ou pleine propriété…” (deed in French)

deed of 24-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of March at 18:00

deed of 24-04-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution et clôture liquidation en un seul acte, aucun liquidateur nommé” (deed in French)
1 more provision on this in the deed

deed of 24-04-2024

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

Other provision: “Appels de fonds, organe d'administration” (deed in French)
Other provision: “Nature des actions/titres – registre, registre des actions nominatives” (deed in French)
Other provision: “Indivisibilité des titres – décès actionnaire unique, sauf convention contraire, propriétaire-gageur et non créancier gagiste agit vis-à-vis…” (deed in French)
Other provision: “Droits et obligations attachés aux titres, s’en rapporter aux écritures sociales et décisions assemblée générale et suivre procédure statuts” (deed in French)
Other provision: “Rémunération mandat administrateur, 14” (deed in French)
Other provision: “Organe détermine seul ou conjointement, gestion journalière” (deed in French)
Other provision: “3 ans, contrôle société” (deed in French)
Other provision: “Admission assemblée générale, 18” (deed in French)
Other provision: “Droit de vote, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Séance tenante, décision assemblée ordinaire article 17 et toute assemblée spéciale ou extraordinaire” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, remis pour partage même proportion” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Compensation netting, entre actionnaires et/ou administrateurs d'une part et société d'autre part” (deed in French)
5 more provisions in the deed, see the deed of 24-04-2024

deed of 24-04-2024

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