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DARWIN 62

Active
Private limited companyfounded 2018active for 8 yearsDarwinstraat 62, 1050 Elsene, BelgiumKBO/BCE: BE 0695.901.754
Summary

The computed 12-month bankruptcy probability of DARWIN 62 is 2.1% (moderate). The 2025 annual accounts show equity of €58,229 and a net result of -€15,569. Equity remains stable across the filed financial years (±1.8% per year). Its solvency ranks better than 49% of 4,765 sector peers (NACE 56, financial year 2025). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toute activité de restauration, service-traiteur et la livraison de nourriture y compris l'exploitation de salons de consommation tels que…” (deed in French)
5 activities (deed in French)
  1. Toute activité de restauration, service-traiteur et la livraison de nourriture y compris l'exploitation de salons de consommation tels que snack-bar, petite restauration, ainsi que l'achat, la vente, la promotion de tous les produits et de toutes les matières qui s'y rapportent, la gestion et l'exploitation de cafés, tavernes, discothèques, bars ou hôtels, et plus généralement toutes activités ne nécessitant pas l'accès à la profession.
  2. La commercialisation, l'import-export de tous produits et marchandises et notamment de vêtements homme, femme, enfant ainsi que tous accessoires vestimentaires, maroquinerie et chaussures
  3. Toute activité de publicité commerciale, l'organisation et la mise sur pied d'évènements, les activités de relation publiques, la location et le montage de stands
  4. L'informatique, l'achat, la vente de matériels informatique, la consultance, le «franchising»
  5. La décoration intérieure et l'ameublement d'habitation, bureaux et autres locaux

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed
Elected domicileThe address where directors or the company receive official documents.
One provision in the deed

deed of 29-08-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
6 provisions in the deed

deed of 29-08-2024

Capital, shares and profit

Records ruleWhich registers the company keeps, such as the share register, and how.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
7 provisions in the deed
Share issue ruleHow and by whom new shares can be issued.
“Offerts par préférence aux actionnaires existants, proportionnellement au nombre d'actions qu'ils détiennent, pas de suppression ou…” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Autorisation, assemblée générale délibérant dans les conditions requises pour la modification des statuts” (deed in French)
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

deed of 29-08-2024

Meetings and financial year

General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
One provision in the deed
Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
One provision in the deed
Adjournment ruleWhen the board may postpone a meeting; by law once, by three weeks.
One provision in the deed
Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
One provision in the deed

deed of 29-08-2024

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
One provision in the deed
Dissolution ruleWhen and by whom the company can be dissolved.
2 provisions in the deed

deed of 29-08-2024

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

“Émission d'actions nouvelles, formes prescrites pour la modification des statuts” (deed in French)
Other provision: “Appels de fonds, tout versement appelé s'impute sur l'ensemble des actions dont l'actionnaire est titulaire” (deed in French)
12 more provisions in the deed, see the deed of 29-08-2024

deed of 29-08-2024