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DEMANTIS

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearRue Rose(REM) 43, 4350 Remicourt, BelgiumKBO/BCE: BE 1029.140.603

From the official registers: KBO publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of DEMANTIS is 2.4% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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DEMANTISActive
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Directors

Directors
1 director, no change since 2025
DEMAN Clémentine Corine Francis
Director (not named in the articles) · appointed in the act of 16-10-2025
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DEMAN Clémentine Corine Francis
  • Director (not named in the articles), appointed in the act of 16-10-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

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.
“Rémunération des administrateurs, l'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
1 more provision on this in the deed

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
“Nommés pour trois ans, contrôle de la société”
Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, décision de l'assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“L'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments, le ou les administrateurs en…”

Articles of association, deed of 16-10-2025

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 16-10-2025 ↗
Capital over the years
  1. 16-10-2025 Incorporation · €7,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
“Proportionnellement au nombre d’actions qu’ils détiennent, actions nouvelles à souscrire en numéraire”
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

“Sur l'ensemble des actions dont l'actionnaire est titulaire, organe d’administration”
Capital conversion: “Code des sociétés et des associations”
Other provision: “Séances et procès-verbaux, liste de présences, rapports éventuels, procurations, votes par correspondance”
Other provision: “Participation à l'AG à distance par voie électronique, réputés présents à l'endroit où se tient l'assemblée générale pour le respect des…”
Other provision: “Prorogation, n'annule pas les autres décisions prises, sauf si l'assemblée générale en décide autrement”
Other provision: “L'organe d'administration a le pouvoir de procéder à des distributions provenant du bénéfice de l'exercice en cours ou du bénéfice de…”
Liquidation distribution: “Les biens conservés leur sont remis pour être partagés dans la même proportion, après apurement de toutes les dettes, charges et frais de…”
Other provision: “Élection de domicile, toutes communications, sommations, assignations, significations peuvent lui être valablement faites”
Other provision: “Tout litige entre la société, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la société et à…”
Other provision: “Les dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé sont réputées inscrites dans les…”
1 more provision in the deed, see the deed of 16-10-2025

Articles of association, deed of 16-10-2025 (in French)

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