Summary
Joz Decruy has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.
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.
- Joz Decruy
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, zetel kan worden overgebracht naar iedere andere plaats bij eenvoudig besluit van het bestuursorgaan, bekendgemaakt in de…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten rechte, in alle…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Zaakvoerders, meest uitgebreide macht om alle daden van beschikking en van bestuur te stellen die nodig of dienstig zijn tot verwezenlijking…” (deed in Dutch)1 more provision on this in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Door de overdrager en alle andere vennoten worden gedragen in verhouding tot hun aandelenbezit, Overdrachtsprijs” (deed in Dutch)“Inkeerrecht, overdrager” (deed in Dutch)“Betaling prijs, wettelijke interestvoet” (deed in Dutch)“Register van aandelen, na de inschrijving in het register van aandelen van de verklaring van overdracht, gedateerd en getekend door de…” (deed in Dutch)2 more provisions on this in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 October to 30 September
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Saturday of March at 10:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Personen die deelnemen of zich doen vertegenwoordigen worden als regelmatig opgeroepen beschouwd en kunnen verzaken zich te beroepen op het…” (deed in Dutch)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Per brief, telefax of e-mail of enig ander middel vermeld in artikel 2281 van het Burgerlijk Wetboek, datum bepaald voor de bijeenkomst” (deed in Dutch)
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Handopsteken of naamafroeping, stemrecht door eigenaar-pandgever” (deed in Dutch)
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering, vormen vereist voor statutenwijziging” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Indien geen andere vereffenaar benoemd, zaakvoerder(s) in functie” (deed in Dutch)1 more provision on this in the deed