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van Duynen

Active
Public limited companyfounded 1991active for 34 yearsLangeveldstraat 51, 1180 Ukkel, Belgium12 active companies are registered at this addressKBO/BCE: BE 0445.944.137
Summary

van Duynen has been active since 1991 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags). The 2025 annual accounts show equity of €707,293 and a net result of €5,492. Equity is growing by about 7.7% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Van Duynen
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 21-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, personnes physiques ou morales” (deed in French)
“Déterminée ou indéterminée, administrateur unique” (deed in French)
“Conseil d'administration si plusieurs administrateurs, illimitée” (deed in French)

deed of 21-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 November at 11:00

deed of 21-03-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale détermine le cas échéant émoluments, pouvoirs les plus étendus conférés par Code des sociétés et associations” (deed in French)

deed of 21-03-2024

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

Other provision: “Répartition bénéficiaire, affectation par assemblée générale statuant à majorité absolue des voix sur proposition de l’organe…” (deed in French)
Liquidation distribution: “Rembourser en espèces ou en titres montant libéré non amorti des actions, réparti également entre toutes les actions” (deed in French)
Other provision: “Comités consultatifs et gestion journalière, conseil d'administration ou administrateur unique peut créer en son sein et sous sa…” (deed in French)
1 more provision in the deed, see the deed of 21-03-2024

deed of 21-03-2024