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DOUD'S

Active Risk: very low
Private limited companyfounded 1977active for 49 yearsRue de la Résistance(CHE) 53, 4602 Visé, BelgiumKBO/BCE: BE 0417.697.935
Summary

DOUD'S has been active since 1977 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3,249. Equity remains stable across the filed financial years (±0% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

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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.
DOUD'S
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2” (deed in French)

deed of 28-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Article 12, assemblée fixe nombre durée mandat et en pluralité pouvoirs” (deed in French)
“Indépendamment frais représentation voyages déplacements, rémunération administrateurs le cas échéant” (deed in French)

deed of 28-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Article 7, sans libération intégrale immédiate possible” (deed in French)

deed of 28-12-2023

Meetings and financial year

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

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, outre causes légales” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 2:80 dissolution et liquidation en un seul acte, administrateurs en fonction sauf autre désigné” (deed in French)

deed of 28-12-2023

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

Other provision: “Nominatives, nature des titres” (deed in French)
Other provision: “Indivisibilité des titres, exclusivement usufruitier à défaut accord sans préjudice conventions vote” (deed in French)
Other provision: “Titre IV : L’administration – le contrôle” (deed in French)
Other provision: “Gestion journalière, organe fixe attributions et rémunérations éventuelles” (deed in French)
Other provision: “Contrôle société, 3” (deed in French)
Other provision: “18:00, siège” (deed in French)
Other provision: “Toutes décisions assemblée générale, assemblée générale procédure écrite ou à distance” (deed in French)
Other provision: “Administrateur sinon actionnaire présent plus actions sinon plus âgé parité, séances et procès-verbaux” (deed in French)
Other provision: “Voix délibérations, actions sans droit vote légales” (deed in French)
Other provision: “Organe administration, toute assemblée générale ordinaire ou extraordinaire” (deed in French)
Other provision: “Démission charge patrimoine, démission actionnaires” (deed in French)
Other provision: “Exclusion d'actionnaires, justes motifs” (deed in French)
Other provision: “Répartition des bénéfices-constitution des réserves, diminué perte reportée ou majoré bénéfice reporté” (deed in French)
Other provision: “Élection de domicile, actionnaire,administrateur,commissaire,liquidateur,porteur d'obligations” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, Code des sociétés et des associations” (deed in French)
Other provision: “Appels de fonds, Article 6” (deed in French)
3 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023

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