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DB DIAGNOSTICS

Active
Private limited companyfounded 2024active for 2 yearsGrevensmolenweg 136, 3800 Sint-Truiden, BelgiumKBO/BCE: BE 1009.418.820
Summary

DB DIAGNOSTICS has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €204,580 and a net result of €197,077. The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
DB DIAGNOSTICS BV
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 21-05-2024

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.
“Natuurlijke personen of rechtspersonen, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere” (deed in Dutch)

deed of 21-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 19:00

deed of 21-05-2024

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

deed of 21-05-2024

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

Other provision: “Toelating en stemuitoefening algemene vergadering, deelnemen zonder stemming” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op dezelfde wijze, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Bestuursbevoegdheid één of twee bestuurders, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, algemene kosten los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)
Other provision: “Dagelijks bestuur, één of meer leden als gedelegeerd bestuurder of één of meer directeurs” (deed in Dutch)
1 more provision in the deed, see the deed of 21-05-2024

deed of 21-05-2024