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DB Infra

Active
Private limited companyfounded 2012active for 14 yearsDolagestraat 104, 8792 Waregem, BelgiumKBO/BCE: BE 0844.938.294
Summary

DB Infra has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €263,006 and a net result of €54,586. Equity is growing by about 24% per year across the filed financial years. Its solvency ranks better than 40% of 34,807 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
DB Infra
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 3” (deed in Dutch)
1 more provision on this in the deed

deed of 07-02-2024

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.
“Met of zonder beperking van duur, een of meer bestuurders” (deed in Dutch)

deed of 07-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of November at 11:00

deed of 07-02-2024

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

Other provision: “Bestuursbevoegdheid, handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Bijzondere volmachten, akten verbinden vennootschap binnen perken verleende volmacht” (deed in Dutch)
Other provision: “Alleen of gezamenlijk, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering en stemrecht, ingeschreven in register van effecten op naam met betrekking tot zijn categorie” (deed in Dutch)
Other provision: “Ieder aandeel gelijk recht in winstverdeling en vereffeningsaldo, verdeling winst” (deed in Dutch)
Liquidation distribution: “Ieder aandeel gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)
Liquidation distribution: “Goederen in natura zelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
2 more provisions in the deed, see the deed of 07-02-2024

deed of 07-02-2024