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CONSULTING DSS

Active
Private limited companyfounded 1991active for 35 yearsRue des Tombes(ANT) 51, 4520 Wanze, BelgiumKBO/BCE: BE 0444.031.851
Summary

CONSULTING DSS has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.6m and a net result of €81,561, of which €44,525 non-recurring income. Equity is growing by about 4.7% per year across the filed financial years. Its solvency ranks better than 78% of 21,074 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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CONSULTING DSSActiveChecked score 94/100
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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.
CONSULTING DSS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration peut établir sièges administratifs,agences,ateliers,dépôts,succursales Belgique et étranger par…” (deed in French)

deed of 28-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

deed of 28-12-2023

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.
“Apport en numéraire avec émission de nouvelles actions,droit de préférence, organe qui procède à l’émission” (deed in French)

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes modifications statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 28-12-2023

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

Other provision: “Compte de capitaux propres statutairement indisponible, 21814” (deed in French)
Other provision: “Appels de fonds, libérées à leur émission” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par l’usufruitier,sauf disposition spéciale contraire dans statuts,testament ou convention créant…” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle société” (deed in French)
Other provision: “Séances procès-verbaux, liste présences rapports procurations votes par correspondance” (deed in French)
Other provision: “Délibérations assemblée générale, majorité voix quel que soit nombre titres représentés sauf loi ou statuts” (deed in French)
Other provision: “Trois semaines, ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition réserves, conditions légales remplies” (deed in French)
Liquidation distribution: “Biens conservés remis même proportion, actif net entre actionnaires en proportion actions” (deed in French)
Other provision: “Communications sommations assignations significations valablement faites, élection domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, litige société actionnaires administrateurs commissaires liquidateurs affaires société exécution…” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés et associations auxquelles pas licitement dérogé” (deed in French)
2 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023

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