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DOUR DEPOTS

Active
Private limited companyfounded 1989active for 36 yearsPlace Verte 33, 7370 Dour, BelgiumKBO/BCE: BE 0438.812.558
Summary

DOUR DEPOTS has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €123,897 and a net result of €17,321. Equity is growing by about 7.6% per year across the filed financial years. Its solvency ranks better than 39% of 19,156 sector peers (NACE 68, financial year 2024). The computed 12-month bankruptcy probability is 1.3% (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.
DOUR DEPOTS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,d’exploitation,agences et succursales en Belgique ou à l’étranger” (deed in French)

deed of 25-03-2024

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.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)

deed of 25-03-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Valeur fixée par expert choisi de commun accord ou,à défaut,par Président du Tribunal de l’Entreprise du siège social statuant comme en…” (deed in French)

deed of 25-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of May

deed of 25-03-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs les plus étendus conférés par articles 2:87. et suivants CSA, assemblée générale détermine le cas échéant émoluments” (deed in French)

deed of 25-03-2024

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

Other provision: “Registre des actions, actions inscrites dans registre” (deed in French)
Other provision: “Un administrateur ou à défaut actionnaire présent détenant le plus d'actions, exercice du droit de vote et procès-verbaux” (deed in French)
Other provision: “Affectation du bénéfice et distributions, articles 5:142 et 5:143 CSA,respect double test liquidité et actif net” (deed in French)
Liquidation distribution: “Solde réparti également entre toutes les actions, actif net réparti entre actionnaires au prorata du nombre d'actions” (deed in French)
Other provision: “Élection de domicile, tout actionnaire,administrateur ou liquidateur domicilié à l'étranger” (deed in French)
Other provision: “Droit commun, dispositions légales auxquelles il n'est pas explicitement dérogé réputées faire partie des statuts” (deed in French)
Other provision: “Vote par l’usufruitier, démembrement du droit de propriété des actions” (deed in French)
1 more provision in the deed, see the deed of 25-03-2024

deed of 25-03-2024