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DETEMMERMAN

Active
Private limited companyfounded 1987active for 39 yearsBoulevard Paul-Henri Spaak(L) 12a, 7900 Leuze-en-Hainaut, BelgiumKBO/BCE: BE 0430.859.845
Summary

DETEMMERMAN has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €856,747 and a net result of €5,783. Equity is growing by about 8.1% per year across the filed financial years. Its solvency ranks better than 88% of 198 sector peers (NACE 14, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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DETEMMERMANActiveChecked score 96/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DETEMMERMAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs, agences, ateliers, dépôts et succursales, tant en Belgique qu’à l’étranger” (deed in French)

deed of 25-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Article 15, un ou plusieurs administrateurs collège ou non” (deed in French)
“Portée aux frais généraux indépendamment frais représentation,voyages et déplacements, assemblée générale” (deed in French)

deed of 25-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Droit égal dans la répartition des bénéfices et des produits de la liquidation, 1000” (deed in French)
“Nominatives, registre des actions nominatives tenu au siège” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement au nombre acquis, Article 12” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, ensemble des actionnaires présent ou représenté” (deed in French)

deed of 25-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Monday of May at 18:00

deed of 25-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“28, dissolution ou mesures continuite” (deed in French)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“30, si aucun autre designe” (deed in French)

deed of 25-01-2024

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

Other provision: “Appels de fonds, suspendu aussi longtemps que versements régulièrement appelés et exigibles non effectués” (deed in French)
Other provision: “Acquisition d’actions propres ou certificats, dans les conditions prévues par le Code des sociétés et des associations” (deed in French)
Other provision: “Indivisibilité des titres, jour du partage ou délivrance des legs” (deed in French)
Other provision: “Démission à charge du patrimoine, démission d’actionnaire” (deed in French)
Other provision: “Actions annulées, justes motifs” (deed in French)
Other provision: “Réunions et délibérations organe d'administration collégial, moitié au moins membres présents ou représentés” (deed in French)
Other provision: “Trois ans, situation financière,comptes annuels,régularité CSA et statuts” (deed in French)
Other provision: “Admission assemblee generale, 21” (deed in French)
Other provision: “Proces-verbaux_assemblee, 22§2” (deed in French)
Other provision: “Deliberations assemblee, 23” (deed in French)
Other provision: “Organe administration, prorogation assemblee” (deed in French)
Other provision: “Distribution acomptes dividendes, 26” (deed in French)
Other provision: “Benefice en cours ou precedent jusqu approbation, repartition reserves acomptes” (deed in French)
Liquidation distribution: “Apres apurement dettes charges frais ou consignation, 31” (deed in French)
Other provision: “Competence judiciaire, 33” (deed in French)
Other provision: “Droit commun, 34” (deed in French)
3 more provisions in the deed, see the deed of 25-01-2024

deed of 25-01-2024

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