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DEREZ CONSULT

Active
Private limited companyfounded 2024active for 2 yearsMoenhage(M) 6, 8552 Zwevegem, BelgiumKBO/BCE: BE 1015.036.902
Summary

DEREZ CONSULT has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €40,520 and a net result of €27,953. Its solvency ranks better than 37% of 9,617 sector peers (NACE 82, 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.
DEREZ CONSULT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Moenhage 6,8552 Moen” (deed in Dutch)

deed of 16-10-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13 bis. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1” (deed in Dutch)
“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder,alleen optredend,stelt alle handelingen nodig of…” (deed in Dutch)

deed of 16-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 14:00

deed of 16-10-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 16-10-2024

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

Other provision: “Gelijk, winstverdeling en vereffeningssaldo” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering en stemrecht, rechten mogen niet geschorst zijn,alleen stemrecht geschorst mag deelnemen zonder stemming” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld communicatiemiddel, deelneming op afstand aan algemene vergadering” (deed in Dutch)
Other provision: “Elk aandeel recht op gelijk aandeel in winstverdeling, bestemming winst-reserves” (deed in Dutch)
Other provision: “Uitkeringen uit winst lopende en voorgaande boekjaar zolang jaarrekening niet goedgekeurd,in voorkomend geval verminderd met overgedragen…” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op dezelfde wijze verdeeld, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
1 more provision in the deed, see the deed of 16-10-2024

deed of 16-10-2024