Summary
DESPLENTER has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.4m and a net result of €19,714. Equity remains stable across the filed financial years (±0.5% per year). Its solvency ranks better than 26% of 10,771 sector peers (NACE 70, financial year 2025). The company has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals.
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.
- Desplenter
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, bij beslissing van bestuursorgaan exploitatiezetels, administratieve zetels, filialen, agentschappen en depots in België of…” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Benoeming-ontslag bestuurders, besturende vennootschap” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, 13299” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid bij meerdere kopers…” (deed in Dutch)“Overgang van aandelen bij overlijden, alle aandeelhouders” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Nieuwe aandelen-voorkeurrecht, evenredig met aantal bezeten aandelen” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of June at 10:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Ontbinding door beslissing algemene vergadering, vereisten statutenwijziging” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Ontbinding en sluiting vereffening in één akte, voorwaarden artikel 2:80 WVV” (deed in Dutch)“Bestuurders in functie van rechtswege vereffenaars jegens derden indien geen vereffenaars benoemd, voorzitter bevoegde ondernemingsrechtbank…” (deed in Dutch)