Skip to content

D & G SUNCONTROL

Active
Private limited companyfounded 2011active for 15 yearsNieuwpoortlaan 25, 3600 Genk, BelgiumKBO/BCE: BE 0835.925.214
Summary

D & G SUNCONTROL has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €148,980 and a net result of €55,717. Equity is shrinking by about 8.8% per year across the filed financial years. Its solvency ranks better than 23% of 2,772 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Risk analysisFollow ReportCompare
D & G SUNCONTROLActiveChecked score 68/100
Risk analysis ReportCompare

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
D & G SUNCONTROL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2:Zetel” (deed in Dutch)

deed of 21-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 14: Vertegenwoordigingsbevoegdheid Elke bestuurder vertegenwoordigt individueel de vennootschap jegens derden, met inbegrip van de…”
Board ruleHow the board is made up, meets and takes decisions.
“1, algemene vergadering” (deed in Dutch)

deed of 21-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 21-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of September at 10:00

deed of 21-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 21-12-2023

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

Other provision: “Stortingsplicht, dag der eisbaarheid” (deed in Dutch)
Other provision: “Recht van voorkeur bij inbreng in geld met uitgifte van nieuwe aandelen, tenzij anders overeengekomen” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte nieuwe aandelen-voorkeurrecht bij vruchtgebruik, anders overeengekomen” (deed in Dutch)
Other provision: “Verkrijging eigen aandelen of certificaten, voorwaarden Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen-register op naam” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, wet of statuten aan algemene vergadering” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten” (deed in Dutch)
Other provision: “Dagelijks bestuur, één of meer” (deed in Dutch)
Other provision: “Controle vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Bestuursorgaan, gewone,bijzondere,buitengewone” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Netto-actief en natura-goederen naar verhouding aantal aandelen, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder” (deed in Dutch)
Other provision: “Gemeen recht, clausules strijdig met dwingende WVV-bepalingen geacht niet geschreven” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, bestuur kan deelname op afstand via elektronisch communicatiemiddel bieden” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, voorzitter kan secretaris en stemopnemers aanduiden niet noodzakelijk aandeelhouder” (deed in Dutch)
4 more provisions in the deed, see the deed of 21-12-2023

deed of 21-12-2023

We would like to set cookies. That happens only with your consent. What we measure