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DEMERHOF

Active
Public limited companyfounded 1989active for 37 yearsStationsstraat 22, 3590 Diepenbeek, BelgiumKBO/BCE: BE 0437.187.512
Summary

DEMERHOF has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €263,474 and a net result of €7,698. Equity is growing by about 5.5% per year across the filed financial years. Its solvency ranks better than 59% of 4,751 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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DEMERHOFActiveChecked score 69/100
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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.
DEMERHOF
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, binnen België” (deed in Dutch)

deed of 06-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 06-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 June at 17:00

deed of 06-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Overeenkomstig wettelijke bepalingen, besluit algemene vergadering te allen tijde” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 06-02-2024

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

Other provision: “Raad van bestuur-beraadslaging,besluitvorming en notulen, tenminste helft stemgerechtigde leden aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Bestuursbevoegdheden,dagelijks bestuur en bijzondere lasthebbers, 12” (deed in Dutch)
Other provision: “Controle van de vennootschap, 14” (deed in Dutch)
Other provision: “Op naam, vorm van aandelen en andere effecten-registers op naam” (deed in Dutch)
Other provision: “Deelneming aan algemene vergaderingen-toelating en deelname op afstand, onverminderd opgelegde wettelijke beperkingen” (deed in Dutch)
Other provision: “Vertegenwoordiging op vergaderingen-volmachten, schriftelijk per brief, elektronische post of enig ander communicatiemiddel dat resulteert…” (deed in Dutch)
Other provision: “Voorzitter bestuursorgaan of bij afwezigheid persoon gekozen door aanwezige aandeelhouders, aanwezigheidslijst-bureau-notulen algemene…” (deed in Dutch)
Other provision: “Stemrecht-stemmen op afstand vóór algemene vergadering, vennootschap ter beschikking gesteld formulier” (deed in Dutch)
Other provision: “Bestemming winst-uitkeringen, één/tiende van het kapitaal” (deed in Dutch)
5 more provisions in the deed, see the deed of 06-02-2024

deed of 06-02-2024

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