From the official registers: KBO publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of D.B.S. Cargo is 3.6% (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.
Directors
Directors
1 director, no change since 2025
DE BAERDEMAEKER Steffen
Current
Director (not named in the articles) · appointed in the act of 02-10-2025
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| DE BAERDEMAEKER Steffen |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “VERTEGENWOORDIGINGSBEVOEGDHEID Elke bestuurder vertegenwoordigt de vennootschap alléén, in en buiten rechte. De vennootschap is verbonden…”
- Daily managementWho may handle the everyday running of the business without the full board.
- The delegates act alone
- Board ruleHow the board is made up, meets and takes decisions.
- “De bestuurders worden benoemd door de statuten of door de algemene vergadering voor de duur van de vennootschap, tenzij de algemene…”“Het mandaat van een al dan niet statutair bestuurder kan steeds beëindigd worden wegens wettige redenen, zonder opzeggingstermijn of…”“Het bestuursorgaan vergadert telkens het belang van de vennootschap dit vereist en minstens eenmaal per jaar, Het bestuursorgaan kan zowel…”1 more provision on this in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
Articles of association, deed of 02-10-2025
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 02-10-2025 ↗
- DE BAERDEMAEKER Steffen 100 shares (100%) · €5,000 in cash
Capital over the years
- 02-10-2025 Incorporation · €5,000 · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo, De huidige inbrengen worden geboekt op een…”
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Splitsing in blote eigendom en vruchtgebruik, andere afspraken tussen vruchtgebruiker en blote eigenaar”1 more provision on this in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 02-10-2025 (in Dutch)