DUBRAY BOIS
ActiveSummary
DUBRAY BOIS has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €66,021 and a net result of €3,973. Equity is shrinking by about 9.4% per year across the filed financial years. Its solvency ranks better than 74% of 657 sector peers (NACE 16, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very 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.
- DUBRAY BOIS
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, sièges administratifs ou d'exploitation,succursales ou agences en Belgique ou à l'étranger par simple décision de l'organe…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “F. Pouvoirs et fonctionnement Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation de…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Durée déterminée ou indéterminée, assemblée générale des actionnaires” (deed in French)“Immédiat, sauf décision contraire de l’assemblée générale lors de la nomination” (deed in French)“Mandat d’administrateur gratuit, E.Rémunération” (deed in French)“Tous actes nécessaires ou utiles à la réalisation de l’objet, chaque administrateur” (deed in French)“Déléguer des pouvoirs spéciaux et limités à tout mandataire, un administrateur” (deed in French)1 more provision on this in the deed
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.
- “Constatée par acte authentique, articles 5:128 et suivants du Code des sociétés et des associations” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 15 April at 19:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “DISSOLUTION - LIQUIDATION, Article 11” (deed in French)