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Menuiserie R. DEWANDRE

Active
Private limited companyfounded 2005active for 20 yearsChaumont 27, 4890 Thimister-Clermont, BelgiumKBO/BCE: BE 0878.126.944
Summary

Menuiserie R. DEWANDRE has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €142,208 and a net result of €21,026. Equity is shrinking by about 8.6% per year across the filed financial years. Its solvency ranks better than 75% of 34,807 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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Menuiserie R. DEWANDREActiveChecked score 97/100
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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 R. DEWANDRE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision organe d'administration, sièges administratifs, agences, ateliers, dépôts, succursales, Belgique et…” (deed in French)

deed of 31-05-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 31-05-2023

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
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 31-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par assemblée formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction désignés liquidateurs en vertu statuts si aucun autre désigné, faculté assemblée désigner et fixer pouvoirs…” (deed in French)

deed of 31-05-2023

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

Other provision: “Cessions effet vis-à-vis société et tiers à dater inscription registre, certificats délivrés, effet cessions et indivisibilité” (deed in French)
Other provision: “Pouvoirs spéciaux et rémunération administrateurs, si rémunéré, assemblée majorité absolue ou actionnaire unique fixe fixe ou…” (deed in French)
Other provision: “Organe détermine seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Quinze jours au moins avant assemblée, convocations” (deed in French)
Other provision: “Séances procès-verbaux, au siège, signés bureau et actionnaires présents qui demandent, copies tiers signées par un ou plusieurs membres…” (deed in French)
Other provision: “12-31, 01-01” (deed in French)
Other provision: “Bénéfice net affectation assemblée sur proposition organe, chaque action droit égal, répartition bénéfices réserves” (deed in French)
12 more provisions in the deed, see the deed of 31-05-2023

deed of 31-05-2023

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