D CLOSE MANAGEMENT
Active Risk: not assessedSummary
D CLOSE MANAGEMENT is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. 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
- PurposeThe activities the company may carry out under its articles.
- “1. Activité de gestion de holdings : intervention dans la gestion journalière, représentation des entreprises sur base de la possession ou…” (deed in French)
4 activities (deed in French)
- 1. Activité de gestion de holdings : intervention dans la gestion journalière, représentation des entreprises sur base de la possession ou du contrôle du capital social.
- 2. Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux.
- 3. Location et exploitation de bien immobiliers non résidentiels propres ou loués, sauf terrains.
- 4. Autres activités de soutien aux entreprises.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- D CLOSE MANAGEMENT
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région Wallonne” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Nommés avec ou sans limitation de durée, 1” (deed in French)“Pouvoirs d’administration, S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée, avec la…” (deed in French)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “100, Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Monday of June at 18:00
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.
- “Par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed