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DERGENT

Active
Public limited companyfounded 1990active for 35 yearsIndustriedijk 12, 2300 Turnhout, BelgiumKBO/BCE: BE 0441.944.767
Summary

DERGENT has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €519,804 and a net result of -€43,042. Equity is shrinking by about 4.5% per year across the filed financial years. Its solvency ranks better than 76% of 2,840 sector peers (NACE 93, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (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.
DERGENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 02-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“1. Onverminderd deze algemene vertegenwoordigingsmacht van de raad van bestuur, wordt de vennootschap in en buiten rechte vertegenwoordigd…”
Board ruleHow the board is made up, meets and takes decisions.
“Één enkele bestuurder,al dan niet in statuten benoemd, collegiaal bestuursorgaan,raad van bestuur genoemd” (deed in Dutch)
“Gewone algemene vergadering in boekjaar waarin mandaat volgens benoemingsbesluit verstrijkt, onbeperkt” (deed in Dutch)
“Kennisgeving, verder opdracht tot vervanging voorzien binnen redelijke termijn” (deed in Dutch)
1 more provision on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
2 provisions in the deed

deed of 02-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
20 March at 20:00

deed of 02-01-2024

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

Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Nettowinst en wettelijke reserve, 1/10 kapitaal” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige gelden, netto-actief in geld of effecten onder aandeelhouders naar verhouding…” (deed in Dutch)
5 more provisions in the deed, see the deed of 02-01-2024

deed of 02-01-2024