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DEVILLE-THYS

Active
Private limited companyfounded 2007active for 19 yearsBosstraat 5, 3960 Bree, BelgiumKBO/BCE: BE 0889.719.137
Summary

DEVILLE-THYS has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €77,443 and a net result of €31,005. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 73% of 2,829 sector peers (NACE 93, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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DEVILLE-THYSActiveChecked score 98/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De inrichting voor gezondheidszorg,revalidatie,kinesitherapie en fysiotechniek” (deed in Dutch)
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DEVILLE-THYS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, België of buitenland” (deed in Dutch)

deed of 28-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur, 1” (deed in Dutch)
“Vergoeding bestuurders, algemene kosten,los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)

deed of 28-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meer kopers,ook bij…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met nieuwe aandelen en voorkeurrecht, orgaan van uitgifte” (deed in Dutch)

deed of 28-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of September at 18:00

deed of 28-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 28-02-2024

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

Other provision: “Verkrijging eigen aandelen, vennootschap zelf,personen in eigen naam maar voor rekening van vennootschap” (deed in Dutch)
Other provision: “Op naam, aard van aandelen” (deed in Dutch)
Other provision: “Effecten ondeelbaar,vennootschap erkent maar één eigenaar per effect voor uitoefening rechten, ondeelbaarheid van effecten” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register voor categorie” (deed in Dutch)
Other provision: “Beraadslagingen, schriftelijke volmacht aan ieder ander persoon, al dan niet aandeelhouder, door alle middelen van overdracht” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, ten minste helft totaal aantal aandelen” (deed in Dutch)
Other provision: “Bestemming winst-reserves, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden, lasten, kosten of consignatie, naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar of obligatiehouder” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, rechtbank in wiens rechtsgebied zetel gevestigd” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
4 more provisions in the deed, see the deed of 28-02-2024

deed of 28-02-2024

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