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DERAY

Active
Private limited companyfounded 1993active for 33 yearsRue de Hal 110, 1421 Braine-l'Alleud, BelgiumKBO/BCE: BE 0450.837.588
Summary

DERAY has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €140,738 and a net result of €21,539. Equity is shrinking by about 4.8% per year across the filed financial years. Its solvency ranks better than 90% of 34,718 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very 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.
DERAY
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Wallonne, publié à l'annexe au Moniteur Belge par l’organe d’administration” (deed in French)

deed of 12-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
Board ruleHow the board is made up, meets and takes decisions.
“1, un ou plusieurs administrateurs” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 12-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession entre vifs ou transmission pour cause de mort d’actions ou tous autres titres donnant droit à l’acquisition d’actions,en…” (deed in French)

deed of 12-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, décision de l'assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 12-02-2024

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

Other provision: “Démission et exclusion d’actionnaires, prend effet au jour de sa constatation par l’assemblée générale,sauf décision contraire” (deed in French)
Other provision: “Peut faire une offre de reprise afin d’acquérir la totalité des actions conformément à la loi, Offre de reprise des actions” (deed in French)
Other provision: “Indivisibilité des actions vis-à-vis de la société, usufruitier exercera tous les droits attachés aux actions détenues en usufruit” (deed in French)
Other provision: “Gestion journalière ou pouvoirs spéciaux déterminés, Gestion journalière” (deed in French)
Other provision: “Trois ans renouvelable, contrôle des comptes” (deed in French)
Other provision: “Quatorze, mai” (deed in French)
Other provision: “Par mandataire, droit de vote” (deed in French)
Other provision: “Procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Répartition des bénéfices et distributions, excédent favorable du compte de résultats” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage dans même proportion, actif net réparti entre actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations ou significations valablement faites” (deed in French)
3 more provisions in the deed, see the deed of 12-02-2024

deed of 12-02-2024