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Menuiserie Douette

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearRue de Blehen 3, 4280 Hannut, BelgiumKBO/BCE: BE 1019.716.359
Summary

The computed 12-month bankruptcy probability of Menuiserie Douette is 2.9% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. 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.
Menuiserie Douette
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 10-02-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“Fixe ou proportionnelle, portée aux frais généraux” (deed in French)
“1” (deed in French)

deed of 10-02-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 10-02-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 30-06-2026, first annual accounts due by 31-01-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of December at 18:00

deed of 10-02-2025

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.
“À tout temps par décision assemblée générale délibérant formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, administrateur(s) en fonction désigné(s) comme liquidateur(s) en vertu statuts si aucun…” (deed in French)

deed of 10-02-2025

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

Other provision: “Représentant permanent, personne physique comme représentant permanent chargé de l'exécution du mandat au nom et pour compte de la personne…” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Séances-procès-verbaux, liste de présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Une voix par action sous réserve actions sans droit de vote, délibérations” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, si actions non libérées,appels complémentaires ou distributions…” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
7 more provisions in the deed, see the deed of 10-02-2025

deed of 10-02-2025