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D.P. DISTRIBUTION

Active
Private limited companyfounded 2000active for 26 yearsDorpstraat(LST) 14, 2811 Mechelen, BelgiumKBO/BCE: BE 0472.431.768
Summary

D.P. DISTRIBUTION has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €24.0m and a net result of €3.7m. Equity is growing by about 28% per year across the filed financial years. Its solvency ranks better than 62% of 10,789 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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D.P. DISTRIBUTIONActiveChecked score 93/100
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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.P. Distribution
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan mag exploitatiezetels,administratieve zetels,filialen,agentschappen en depots in België of buitenland…” (deed in Dutch)

deed of 20-07-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Binnen wettelijke grenzen, één of meer” (deed in Dutch)
1 more provision on this in the deed

deed of 20-07-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Indien verzocht, schriftelijk,zelfde modaliteiten,aan algemene vergadering,binnen één maand na mededeling” (deed in Dutch)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen voorkeurrecht, per_e-mail_of_gewone_post_zelfde_dag” (deed in Dutch)

deed of 20-07-2022

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

deed of 20-07-2022

Oversight and winding up

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

deed of 20-07-2022

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

Other provision: “Stortingsplicht, door hem bepaalde tijdstippen” (deed in Dutch)
Other provision: “Dagelijks bestuur, op elk ogenblik” (deed in Dutch)
Other provision: “Controle vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, hoedanigheid en identiteit gecontroleerd en gewaarborgd op wijze in intern reglement…” (deed in Dutch)
Other provision: “Toegang algemene vergadering” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Elke aandeelhouder schriftelijke volmacht aan ieder ander persoon via alle middelen van overdracht;geldig voor volgende vergaderingen met…” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “In buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar of obligatiehouder, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven;strijdig met dwingende bepalingen geacht niet geschreven, gemeen recht” (deed in Dutch)
1 more provision in the deed, see the deed of 20-07-2022

deed of 20-07-2022

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