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DB-M

Active
Private limited companyfounded 2002active for 24 yearsArendsstraat 151, 8530 Harelbeke, BelgiumKBO/BCE: BE 0477.578.510
Summary

DB-M has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €768,673 and a net result of €397,488, of which €492,747 non-recurring income. Equity is growing by about 6.4% per year across the filed financial years. Its solvency ranks better than 89% of 163 sector peers (NACE 53, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
FORMAIL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 14-04-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, algemene vergadering” (deed in Dutch)
“Als slechts één bestuurder is geheel bevoegdheden bestuurders aan hem toegekend, mogelijkheid deel te delegeren” (deed in Dutch)
1 more provision on this in the deed

deed of 14-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of September at 20:00

deed of 14-04-2023

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

Other provision: “Aanleggen reserves en verdeling winst, bestuursorgaan” (deed in Dutch)
Other provision: “Dagelijks bestuur, op elk ogenblik” (deed in Dutch)
Other provision: “Doel (bovenop (on)rechtstreeks vermogensvoordeel aan aandeelhouders uit te keren of te bezorgen), /.” (deed in Dutch)
Other provision: “Toelatingsvoorwaarden algemene vergadering, minstens 3 werkdagen voor vergadering” (deed in Dutch)
Other provision: “Voorstel verworpen bij staking, voorwaarden uitoefening stemrecht” (deed in Dutch)
1 more provision in the deed, see the deed of 14-04-2023

deed of 14-04-2023