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D & M CONSULTING

Active
Private limited companyfounded 2009active for 17 yearsOude-pastoriedreef 50, 1745 Opwijk, BelgiumKBO/BCE: BE 0811.003.142
Summary

D & M CONSULTING has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €69,099 and a net result of €6,316. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 79% of 21,099 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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D & M CONSULTINGActiveChecked score 94/100
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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 & M CONSULTING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan mag exploitatiezetels,administratieve zetels,filialen,agentschappen en depots in België of buitenland…” (deed in Dutch)

deed of 04-02-2025

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.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
1 more provision on this in the deed

deed of 04-02-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, klassieke boekvorm” (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.
One provision in the deed

deed of 04-02-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 04-02-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 04-02-2025

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

Other provision: “Stortingsplicht, geheel van de aandelen waarvan aandeelhouder titularis is” (deed in Dutch)
Other provision: “Uittreding lastens vennootschapsvermogen, geen interest verschuldigd” (deed in Dutch)
Other provision: “Uitsluiting lastens vennootschapsvermogen, wettige reden of andere in statuten vermelde reden” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, Dagelijks bestuur” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, één of meerdere exemplaren” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, Deelneming op afstand langs elektronische weg” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aandeelhouder met meeste aandelen, bij pariteit oudste, Zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Drie weken, bestuursorgaan” (deed in Dutch)
Other provision: “Bestemming winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, goederen in natura zelfde wijze verdeeld” (deed in Dutch)
Other provision: “Woonstkeuze, elke in buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar of obligatiehouder” (deed in Dutch)
Other provision: “Rechtbank in rechtsgebied zetel, Gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken” (deed in Dutch)
1 more provision in the deed, see the deed of 04-02-2025

deed of 04-02-2025

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