Skip to content

LA DUCALE V.E.

Active
Private limited companyfounded 1998active for 28 yearsRue Emile Goedert 2, 4970 Stavelot, BelgiumKBO/BCE: BE 0463.065.429
Summary

LA DUCALE V.E. has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€2,652) and a net result of -€11,651. Equity is shrinking by about 5.9% per year across the filed financial years. Its solvency ranks better than 16% of 13,646 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 1.5% (low).

Risk analysisFollow ReportCompare
LA DUCALE V.E.ActiveChecked score 54/100
Risk analysis ReportCompare

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
TITRE_I, 1
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, 2” (deed in French)

deed of 12-05-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, assemblée_fixe_nombre_durée_pouvoirs_si_pluralité” (deed in French)
1 more provision on this in the deed

deed of 12-05-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié_cédant_moitié_acquéreurs_prorata, entre_vifs_ou_mort_sans_agrément_vers_actionnaire_conjoint_cédant_testateur_ascendants_descendants_…” (deed in French)

deed of 12-05-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Monday of May at 18:30

deed of 12-05-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et quelque moment, administrateurs en fonction désignés liquidateurs si aucun autre désigné” (deed in French)

deed of 12-05-2025

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

Other provision: “Apport_en_numéraire_avec_émission_actions_nouvelles_droit_de_préférence, organe_qui_procède_émission” (deed in French)
Other provision: “Indivisibilité_des_titres, indivisibles_un_seul_propriétaire_par_titre_pour_exercice_droits” (deed in French)
Other provision: “Gestion_journalière, organe_détermine_seuls_ou_conjointement” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs” (deed in French)
Other provision: “Assemblée générale par procédure écrite, actionnaires à l'unanimité par écrit toutes décisions relevant de l'assemblée” (deed in French)
Other provision: “Bureau et procès-verbaux, président,administrateurs présents,personnes désignées” (deed in French)
Other provision: “Chaque action une voix, délibérations” (deed in French)
Other provision: “Pouvoirs de l’assemblée générale, exerce pouvoirs conférés par Code des sociétés et des associations” (deed in French)
Other provision: “Répartition-réserves, organe d’administration” (deed in French)
Liquidation distribution: “Remis pour partage même proportion, apurement dettes charges frais ou consignation montants nécessaires” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires aux impératives censées non écrites” (deed in French)
Other provision: “Appels de fonds article 6, 6” (deed in French)
5 more provisions in the deed, see the deed of 12-05-2025

deed of 12-05-2025

We would like to set cookies. That happens only with your consent. What we measure