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DASG GROUP CONSTRUCT

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearJ. Van Laetstraat 9, 1654 Beersel, BelgiumKBO/BCE: BE 1024.137.480
Summary

The computed 12-month bankruptcy probability of DASG GROUP CONSTRUCT is 2.4% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
DASG GROUP CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, mag, bij enkel besluit van het bestuursorgaan, exploitatiezetels oprichten of opheffen wanneer en waar zij het nodig acht…” (deed in Dutch)

deed of 12-06-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1” (deed in Dutch)
“Vergoeding van de bestuurders, geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten” (deed in Dutch)

deed of 12-06-2025

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)
Share issue ruleHow and by whom new shares can be issued.
“100, Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo” (deed in Dutch)

deed of 12-06-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 December at 17:00

deed of 12-06-2025

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

deed of 12-06-2025

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

Other provision: “Dagelijks bestuur, bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, rechten verbonden aan de effecten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Bestuursorgaan, Verdaging algemene vergadering” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat activa en passiva, bij commissaris beoordeeld en verslag bij controleverslag…” (deed in Dutch)
Other provision: “Mededelingen, aanmaningen, dagvaardingen en betekeningen geldig, in buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar…” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, tenzij vennootschap er uitdrukkelijk aan verzaakt” (deed in Dutch)
Other provision: “Wetboek van Vennootschappen en Verenigingen, Gemeen recht” (deed in Dutch)
4 more provisions in the deed, see the deed of 12-06-2025

deed of 12-06-2025