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D&GP Holding

Active Risk: not assessed
Private limited companyfounded 2014active for 12 yearsChaussée de Marche(EP) 472, 5101 Namur, BelgiumKBO/BCE: BE 0547.674.668
Summary

D&GP Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €563,536 and a net result of €24,319. Equity remains stable across the filed financial years (±0.6% per year). Its solvency ranks better than 13% of 3,022 sector peers (NACE 64, financial year 2025). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
D&GP HOLDING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, sièges administratifs,d'exploitation,agences et succursales en Belgique ou à l'étranger par simple décision de l'organe…” (deed in French)

deed of 23-06-2022

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.
“Avec ou sans limitation de durée, un ou plusieurs” (deed in French)

deed of 23-06-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“15, écrit” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,ou courrier ordinaire même jour si pas d'adresse électronique, ouverture de la souscription” (deed in French)

deed of 23-06-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 19:00

deed of 23-06-2022

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
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs les plus étendus articles 2:87. et suivants CSA, confirmation par Tribunal de l'Entreprise compétent” (deed in French)

deed of 23-06-2022

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

Other provision: “Seul l'usufruitier,à l'exclusion du nu-propriétaire,exerce le droit de vote en assemblée générale quel que soit l'ordre du jour, usufruit…” (deed in French)
Other provision: “Appels de fonds, Article 7” (deed in French)
Other provision: “Registre des actions, actions inscrites dans un registre” (deed in French)
Other provision: “Tout actionnaire à toute autre personne,actionnaire ou non,par tout moyen de transmission,procuration écrite, représentation et vote par…” (deed in French)
Other provision: “Prorogation, annule toutes les décisions prises” (deed in French)
Other provision: “Présidence,délibérations,procès-verbaux, quelle que soit la portion du capital représentée,sauf cas prévus par la loi” (deed in French)
Other provision: “Affectation du bénéfice, assemblée générale” (deed in French)
Other provision: “Affaires de la société et exécution des statuts, litiges-compétence” (deed in French)
3 more provisions in the deed, see the deed of 23-06-2022

deed of 23-06-2022

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