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DELEMBOURG

Active
Private limited companyfounded 2024active for 2 yearsVoie de l'Ardenne 57, 4053 Chaudfontaine, BelgiumKBO/BCE: BE 1008.869.878
Summary

DELEMBOURG has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €57,815 and a net result of €7,815. Its solvency ranks better than 10% of 305 sector peers (NACE 47, financial year 2026). The computed 12-month bankruptcy probability is 1.3% (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.
DELEMBOURG
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, pour autant que cette décision n’entraîne pas de changement en matière de régime linguistique applicable” (deed in French)

deed of 30-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. 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.
“Un ou plusieurs administrateurs, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 30-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Libre de céder tout ou partie librement” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Pour les actions données en gage,le droit de souscription préférentielle revient au débiteur-gagiste, l’organe qui procède à l’émission” (deed in French)

deed of 30-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of July at 18:00

deed of 08-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 30-04-2024

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

Other provision: “Portée aux frais généraux indépendamment frais représentation,voyages,déplacements, Article 12 rémunération administrateurs” (deed in French)
Other provision: “Organe détermine s'ils agissent seul ou conjointement, gestion journalière ainsi que représentation société en ce qui concerne cette gestion” (deed in French)
Other provision: “Un ou plusieurs commissaires, Article 14 contrôle société” (deed in French)
Other provision: “Séances-procès-verbaux, liste de présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Délibérations, dispositions légales régissant actions sans droit de vote” (deed in French)
Other provision: “3 semaines, organe d'administration” (deed in French)
Other provision: “Bénéfice annuel net, répartition-réserves” (deed in French)
7 more provisions in the deed, see the deed of 30-04-2024

deed of 30-04-2024