D&D Energy
ActiveSummary
D&D Energy has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €33,288 and a net result of €26,436. Its solvency ranks better than 83% of 34,855 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De installatie en het onderhoud van airco-installaties, koelinstallaties, warmtepompen, zonnepanelen, thuisbatterijen en laadpalen, voor…” (deed in Dutch)
3 activities (deed in Dutch)
- De installatie en het onderhoud van airco-installaties, koelinstallaties, warmtepompen, zonnepanelen, thuisbatterijen en laadpalen, voor zowel particulieren als bedrijven
- Het adviseren van klanten, de verkoop van installaties, de professionele plaatsing en een continue nazorg door middel van periodiek onderhoud en eventuele herstellingen
- De installatie en aansluiting van hernieuwbare energiesystemen, zoals zonnepanelen en thuisbatterijen, evenals de plaatsing van laadpalen voor elektrische voertuigen
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, 3040 Huldenberg, Spitsberg 19” (deed in Dutch)
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.
- “Benoemd met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)“Algemene vergadering beslist of het mandaat al dan niet ten kosteloze titel wordt uitgeoefend” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van het register betreffende hun effecten, register van aandelen op naam” (deed in Dutch)“Iedere titularis mag kennis nemen van het register betreffende zijn effecten, register van effecten op naam van de categorie waartoe zij…” (deed in Dutch)
- 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.
- “Wanneer de aandelen niet volledig zijn volgestort, kan/kunnen de bestuurder(s) zelfstandig beslissen over de opvragingen van stortingen door…” (deed in Dutch)“De opening van de intekening met voorkeurrecht en het tijdvak waarin dat recht kan worden uitgeoefend, worden bepaald door het orgaan dat…” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Thursday of June at 18:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- One provision in the deed
- Meeting agendaHow the agenda is set and who may add items to it.
- One provision in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- 2 provisions 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. 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.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed