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D.S. DANIEL STOFFELS

Active
Public limited companyfounded 1991active for 35 yearsRue du Camp,Sourbrodt 42, 4950 Waimes, BelgiumKBO/BCE: BE 0442.773.920
Summary

D.S. DANIEL STOFFELS has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €3.0m and a net result of €685,230. Equity is growing by about 8.4% per year across the filed financial years. Its solvency ranks better than 67% of 1,281 sector peers (NACE 41, financial year 2024). The computed 12-month bankruptcy probability is 0.7% (low).

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D.S. DANIEL STOFFELSActiveChecked score 57/100
Risk analysis ReportCompare

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.S. DANIEL STOFFELS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 05-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s'ils…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 05-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives tenu au siège social” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toutes cessions entre vifs et toutes transmissions pour cause de mort,même à un autre actionnaire, Article 12” (deed in French)

deed of 05-01-2024

Meetings and financial year

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

deed of 05-01-2024

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

Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des actions, sauf disposition spéciale contraire dans les statuts,le testament ou la convention ayant créé l'usufruit” (deed in French)
Other provision: “Présidence du conseil d'administration, Article 14” (deed in French)
Other provision: “Lieu indiqué dans la convocation,à défaut siège social, convocation du conseil d'administration” (deed in French)
Other provision: “Collègue pour réunion déterminée voter lieu et place, délibérations conseil d'administration” (deed in French)
Other provision: “Connaissance directe simultanée continue discussions participer délibérations poser questions voter tous points, conseil d'administration…” (deed in French)
Other provision: “Procès-verbaux conseil d'administration, signées par au moins deux administrateurs” (deed in French)
Other provision: “Tous actes nécessaires ou utiles réalisation objet, pouvoirs conseil d'administration” (deed in French)
Other provision: “Conseil détermine seul ou conjointement, conseil fixe attributions rémunérations éventuelles” (deed in French)
Other provision: “À chaque nomination assemblée décide si et mesure fixe ou variable, rémunération administrateurs” (deed in French)
Other provision: “Lorsque loi exige contrôle situation financière comptes annuels régularité confié à un ou plusieurs commissaires nommés selon dispositions…” (deed in French)

deed of 05-01-2024

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