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DENOEL CONSULTING

Active
Private limited companyfounded 2017active for 8 yearsCokaifagne(SART) 40, 4845 Jalhay, BelgiumKBO/BCE: BE 0684.925.413
Summary

DENOEL CONSULTING has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €60,608 and a net result of €9,398. Equity is growing by about 58% per year across the filed financial years. Its solvency ranks better than 13% of 39,143 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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DENOEL CONSULTINGActiveChecked score 89/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)

deed of 11-09-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“ARTICLE 11bis. Clause de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation,qualite administrateur statutaire si nommes dans statuts, 10” (deed in French)

deed of 11-09-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessions entre vifs onereux gratuit volontaires forcees cas exclusion retrait en usufruit nue-propriete pleine propriete actions ou autres…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions – Droit de préférence, 7” (deed in French)

deed of 11-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of June at 18:00

deed of 11-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, administrateurs en fonction” (deed in French)

deed of 11-09-2023

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

Other provision: “Procédure de distribution du compte rendu disponible, faire appel à un professionnel du chiffre” (deed in French)
Other provision: “Pouvoirs de l'organe d'administration, plus de deux administrateurs” (deed in French)
Other provision: “Rémunération des administrateurs, assemblée générale à majorité absolue des voix ou actionnaire unique détermine montant fixe ou…” (deed in French)
Other provision: “Gestion journalière, organe détermine s'ils agissent seul ou conjointement” (deed in French)
Other provision: “Appels de fonds, préavis d’un mois notifié par lettre recommandée” (deed in French)
Other provision: “Admission a l'assemblee generale, 16” (deed in French)
Other provision: “Seances proces-verbaux, liste presences,rapports,procurations,votes par correspondance annexes” (deed in French)
Other provision: “Chaque action une voix reserve actions sans droit vote, Deliberations” (deed in French)
Other provision: “Repartition Benefices, 21” (deed in French)
Other provision: “Paiement des dividendes et acomptes sur dividendes, conformément aux dispositions et restrictions légales” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, actif net réparti entre actionnaires en proportion des actions” (deed in French)
Other provision: “Communications sommations assignations significations valablement faites, élection de domicile” (deed in French)
Other provision: “Exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
7 more provisions in the deed, see the deed of 11-09-2023

deed of 11-09-2023

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