DurecoPlus
ActiveSummary
DurecoPlus has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €67,459 and a net result of €6,461. Equity is growing by about 9.7% per year across the filed financial years. Its solvency ranks better than 27% of 34,483 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (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.
- DurecoPlus
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Enige aandeelhouder en derde, enige aandeelhouder van rechtswege alle rechten en verplichtingen bestuurder” (deed in Dutch)“Te allen tijde ontslagbaar door enige aandeelhouder, derde tot bestuurder benoemd zelfs in statuten zonder duurbeperking” (deed in Dutch)“Door algemene vergadering vast te stellen, vaste vertegenwoordiger natuurlijke persoon aanwijzen voor uitvoering opdracht in naam en voor…” (deed in Dutch)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “186, inbrengen” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en overgang wegens overlijden, algemene vergadering beraad voorgedragen overdracht” (deed in Dutch)“Enige aandeelhouder, beslist alleen” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 18:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- One provision in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- “Op bureau van vergadering, handtekening met inbegrip digitale handtekening zoals bedoeld in artikel 8.1,2° Burgerlijk Wetboek” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Aangetekend aan vennootschap, elk agendapunt en eigenhandig geschreven woorden aanvaard of verworpen gevolgd door handtekening” (deed in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Van rechtswege ontbonden, overlijden enige aandeelhouder zonder erf-gerechtigden” (deed in Dutch)