D2Cadre Consult
ActiveSummary
D2Cadre Consult has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €38,611 and a net result of €36,611. Its solvency ranks better than 44% of 39,137 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L’exercice de toutes activités de conseil, assistance, gestion, accompagnement, audit, analyse, formation, coaching et services…” (deed in French)
Text of the purpose (deed in French)
“L’exercice de toutes activités de conseil, assistance, gestion, accompagnement, audit, analyse, formation, coaching et services administratifs au profit de personnes physiques ou morales, dans tous les domaines liés à la gestion, au développement, à l’organisation, à la stratégie, aux ressources humaines, au marketing, à la communication, à la finance, à l’informatique, à la digitalisation et à la transformation des entreprises.”
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- D2Cadre Consult
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale” (deed in French)
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.
- “Peut déléguer des pouvoirs spéciaux à tout mandataire” (deed in French)2 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Non opposable à la Société ou aux tiers, la bonne ou la mauvaise foi du cessionnaire étant indifférente, les règles applicables en cas de…” (deed in French)
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Assemblée générale” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last day of May at 18:00
- General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
- “Exerce les pouvoirs qui lui sont conférés par le Code des Sociétés et des Associations, tous les propriétaires d'actions qui ont le droit de…” (deed in French)“En Belgique à l'endroit indiqué dans les convocations, chaque fois que l'intérêt de la société l'exige ou sur la demande d'actionnaires…” (deed in French)
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Copie des documents prescrits par le Code des Sociétés et des Associations, 15” (deed in French)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Tout actionnaire, pourvu qu'il soit inscrit dans le registre des actionnaires” (deed in French)
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “1, sous réserve des dispositions légales régissant les actions sans droit de vote” (deed in French)
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
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Pouvoirs les plus étendus conférés par les articles 2:87 et suivants du Code des Sociétés et des Associations, l'assemblée générale…” (deed in French)