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DB-TECH

Active
Private limited companyfounded 2023active for 2 yearsGoudbloemlaan 26, 2980 Zoersel, BelgiumKBO/BCE: BE 1002.880.030
Summary

DB-TECH has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €130,227 and a net result of €77,463. Its solvency ranks better than 43% of 39,184 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
≈ €200,000turnover 2025, estimated
Equity
€130,227
Profit
€77,463
Turnover estimated from the gross margin
Financial health
97 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 36 days early
Why 97lowers riskSector: Activities of head offices; management consultancy activities (NACE 70)Liquidity: current ratio 1.92, cash €184,302Size: total assets €275,579Equity €130,227 (47.3% of total assets)Show the evidence

Checked score

Score 2025
97 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 73% of its sector peers (NACE 70, micro)
Financial strength · tick = 2024
Strong
Solvency 72+14
equity 47.3% of total assets
Liquidity 79+1
short-term debt 44.2% · cash 66.9%
Profitability 100=
return on assets 28.1%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (48,471 companies, NACE 70, micro)
Last 24 months 12-2024: 0.4% 01-2025: 0.4%● unchanged vs 12-2024 02-2025: 0.4%● unchanged vs 01-2025 03-2025: 0.4%● unchanged vs 02-2025 04-2025: 0.4%● unchanged vs 03-2025 05-2025: 0.4%● unchanged vs 04-2025 06-2025: 0.4%● unchanged vs 05-2025 07-2025: 0.5%▲ +0.1 percentage points vs 06-2025highest value 08-2025: < 0.1%▼ -0.5 percentage points vs 07-2025 09-2025: < 0.1%● unchanged vs 08-2025 10-2025: < 0.1%● unchanged vs 09-2025 11-2025: 0.1%▲ +0.1 percentage points vs 10-2025 12-2025: 0.1%● unchanged vs 11-2025 01-2026: 0.1%● unchanged vs 12-2025 02-2026: 0.1%● unchanged vs 01-2026 03-2026: 0.1%● unchanged vs 02-2026 04-2026: 0.1%● unchanged vs 03-2026 05-2026: 0.1%● unchanged vs 04-2026 06-2026: 0.1%● unchanged vs 05-2026 07-2026: 0.1%● unchanged vs 06-2026 08-2026: 0.1%● unchanged vs 07-2026 09-2026: 0.1%● unchanged vs 08-2026 10-2026: < 0.1%▼ -0.1 percentage points vs 09-2026lowest value
Credit of up to €12,000 on 30-day terms, only on tighter conditions: young company (under 3 years) without a track record
Liquidity ample (current ratio 1.92, compared with 1.49 in 2024, above the usual 1.5; short-term debt: 44.2% and cash: 66.9% of total assets), but 52.7% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 70, micro): better than 44% on solvency, 70% on liquidity, 84% on profitability and 93% on growth.

The bankruptcy probability was computed on 28-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Six signals.
lowers riskraises riskneutral
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
lowers risk · Liquidity: current ratio 1.92, cash €184,302
NBB · annual accounts
lowers risk · Size: total assets €275,579
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Equity €130,227 (47.3% of total assets)
NBB · annual accounts
raises risk · Young company
Founded in 2023, 2 years ago. Young companies fail more often than established ones; the risk is highest 2 to 8 years after founding.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 2 years 0 10 years
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 25-06-2026, 36 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2025
36 days early
2024
20 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 28 days before the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Where today falls in the filing period
29-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2023.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Equity above €100,000equity €130,227 ▲147%
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Turnover
≈ €200,000
Estimated: probably between €170,000 and €240,000
Total assets
€275,579▲ 74.8%
2024 · €157,687
Net result
€77,463▲ 62.2%
2024 · €47,764
Working capital
€112,298▲ 221%
2024 · €34,938
Trend over the years

2024 to 2025, 2 financial years

The operating result rises in 2025; 2025 is 63% above 2024.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€101,750 2025 Net result€77,463 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line20242025
Operating result€62,429-€101,750▲ 63.0%
Net result€47,764within the sector's middle half-€77,463above the sector's middle half▲ 62.2%
Equity€52,764within the sector's middle half-€130,227within the sector's middle half▲ 147%
Total assets€157,687within the sector's middle half-€275,579within the sector's middle half▲ 74.8%
Debt€104,923-€145,352▲ 38.5%
Working capital€34,938within the sector's middle half-€112,298within the sector's middle half▲ 221%
Solvency33.5%within the sector's middle half-47.3%within the sector's middle half▲ 13.8pp
Current ratio1.49within the sector's middle half-1.92within the sector's middle half▲ 0.43
Return on assets (ROA)30.3%within the sector's middle half-28.1%within the sector's middle half▼ 2.2pp
above within below the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €275,579
Fixed assets €41,532 ▼ 19.5%
Current assets €234,047 ▲ 121%
Equity and liabilities €275,579
Equity €130,227 ▲ 147%
Debt €145,352 ▲ 38.5%
Debt's share of the balance-sheet total falls from 66.5% to 52.7%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€116,291▲
2024 · €74,994
Cash flow
€92,004▲
2024 · €60,329
Quick ratio
1.91▲
2024 · 1.49
Debt to equity
1.12▼
2024 · 1.99
ROE
59.5%▼
2024 · 90.5%
Interest coverage
27.39▼
2024 · 36.76
Debt ≤ 1 year
€121,749▲
2024 · €71,132
Debt > 1 year
€23,603▼
2024 · €33,791
Income taxes
€20,075▲
2024 · €12,625
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.9% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.8% went bankrupt
2.3% stopped otherwise
95.9% still going

For this company itself Checked computes a lower bankruptcy probability: < 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 39,278 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 42 lines
Balance sheet Code20242025
Assets
Total assets20/58€157,687€275,579▲
Fixed assets21/28€51,617€41,532▼
Tangible fixed assets22/27€51,617€41,532▼
Plant, machinery and equipment23€1,216€633▼
Furniture and vehicles24€50,401€40,899▼
Current assets29/58€106,070€234,047▲
Stocks and contracts in progress3-€1,951
Stocks30/36-€1,951
Amounts receivable within one year40/41€28,938€46,259▲
Trade receivables40€28,338€45,659▲
Other amounts receivable41€600€600=
Cash at bank and in hand54/58€76,959€184,302▲
Deferred charges and accrued income490/1€173€1,535▲
Equity and liabilities
Total equity and liabilities10/49€157,687€275,579▲
Equity10/15€52,764€130,227▲
Contributions10/11€5,000€5,000=
Profit (loss) carried forward14€47,764€125,227▲
Amounts payable17/49€104,923€145,352▲
Amounts payable after more than one year17€33,791€23,603▼
Financial debts170/4€33,791€23,603▼
Amounts payable within one year42/48€71,132€121,749▲
Current portion of amounts payable after more than one year42€9,768€10,188▲
Trade debts44€11,257€26,476▲
Suppliers440/4€11,257€26,476▲
Taxes, remuneration and social security45€19,784€47,828▲
Taxes450/3€16,784€42,828▲
Remuneration and social security454/9€3,000€5,000▲
Other amounts payable47/48€30,323€37,257▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€12,565€14,541▲
Other operating charges640/8€1,643€3,041▲
Gross operating margin9900€76,637€119,332▲
Operating profit (loss)9901€62,429€101,750▲
Financial income75/76B€0€34▲
Recurring financial income75€0€34▲
Financial charges65/66B€2,040€4,246▲
Recurring financial charges65€2,040€4,246▲
Profit (loss) for the period before taxes9903€60,389€97,538▲
Income taxes67/77€12,625€20,075▲
Profit (loss) for the period9904€47,764€77,463▲
Profit (loss) for the period to be appropriated9905€47,764€77,463▲
Appropriation of the result
Profit (loss) to be appropriated9906€47,764€125,227▲
Profit (loss) brought forward from the previous period14P-€47,764

The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€12,565€14,541▲ 15.7%
Other operating charges640/8€1,643€3,041▲ 85.1%
Gross operating margin9900€76,637€119,332▲ 55.7%
Operating profit (loss)9901€62,429€101,750▲ 63.0%
Financial income75/76B€0€34▲ 3,423×
Recurring financial income75€0€34▲ 3,423×
Financial charges65/66B€2,040€4,246▲ 108%
Recurring financial charges65€2,040€4,246▲ 108%
Profit (loss) for the period before taxes9903€60,389€97,538▲ 61.5%
Income taxes67/77€12,625€20,075▲ 59.0%
Profit (loss) for the period9904€47,764€77,463▲ 62.2%
Profit (loss) for the period to be appropriated9905€47,764€77,463▲ 62.2%
Line20242025Change
Assets
Total assets20/58€157,687€275,579▲ 74.8%
Fixed assets21/28€51,617€41,532▼ 19.5%
Tangible fixed assets22/27€51,617€41,532▼ 19.5%
Plant, machinery and equipment23€1,216€633▼ 48.0%
Furniture and vehicles24€50,401€40,899▼ 18.9%
Current assets29/58€106,070€234,047▲ 121%
Stocks and contracts in progress3-€1,951-
Stocks30/36-€1,951-
Amounts receivable within one year40/41€28,938€46,259▲ 59.9%
Trade receivables40€28,338€45,659▲ 61.1%
Other amounts receivable41€600€600=
Cash at bank and in hand54/58€76,959€184,302▲ 139%
Deferred charges and accrued income490/1€173€1,535▲ 786%
Equity and liabilities
Total equity and liabilities10/49€157,687€275,579▲ 74.8%
Equity10/15€52,764€130,227▲ 147%
Contributions10/11€5,000€5,000=
Profit (loss) carried forward14€47,764€125,227▲ 162%
Amounts payable17/49€104,923€145,352▲ 38.5%
Amounts payable after more than one year17€33,791€23,603▼ 30.2%
Financial debts170/4€33,791€23,603▼ 30.2%
Amounts payable within one year42/48€71,132€121,749▲ 71.2%
Current portion of amounts payable after more than one year42€9,768€10,188▲ 4.3%
Trade debts44€11,257€26,476▲ 135%
Suppliers440/4€11,257€26,476▲ 135%
Taxes, remuneration and social security45€19,784€47,828▲ 142%
Taxes450/3€16,784€42,828▲ 155%
Remuneration and social security454/9€3,000€5,000▲ 66.7%
Other amounts payable47/48€30,323€37,257▲ 22.9%
Line20242025Change
Profit (loss) for the period9904€47,764€77,463▲ 62.2%
+ Depreciation and write-downs630€12,565€14,541▲ 15.7%
Operating cash flow (approximation)€60,329€92,004▲ 52.5%
Investment in fixed assets (approximation)--€4,456-
Change in cash-€107,343-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (2)
Financial year Type Filed Reference
31-12-2025 micro format 25-06-2026 2026-00223004
31-12-2024 micro format 11-07-2025 2025-00265270

Similar companies · same sector, comparable size

Of the 82,516 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 54,493. 42,186 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, no change since 2023
DE BRUYN Sam Justina Dirk
Director (not named in the articles) · since 05-12-2023
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

1 person since 2023, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DE BRUYN Sam Justina Dirk
  • Director (not named in the articles), from 05-12-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 05-12-2023 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 05-12-2023 Incorporation · €5,000 · 1,000 shares

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

On 1 December 2023, DB-TECH was incorporated as a private limited company by two natural persons, with a starting capital of €5,000.12 DE BRUYN Sam Justina Dirk has served as director of the company since 2023.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-12-2023
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
25-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Equity above €100,000equity €130,227 ▲147%
A profit in every financial year since 2024 builds equity to €130,227.
11-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2023
05-12
Gazette deed Incorporation
Appointment: DE BRUYN Sam Justina Dirk (director) · Permanent representative: DE BRUYN Sam Justina Dirk · Founding capital15 facts ▸
  • Incorporation, 27-11-2023
  • Founding capital, €5,000
  • Founder, DE BRUYN Sam Justina Dirk (2 times)
  • Shareholding, 999
  • Shareholding, 1, “eenvoudige inschrijver” (deed in Dutch)
  • Shareholding, 999, EUR
  • Shareholding, 1, EUR
  • Other provision, “hoedanigheid inschrijver, eenvoudige inschrijver” (deed in Dutch)
  • Declaration, “volstorting aandelen, storting in speciën” (deed in Dutch)
  • Bank account, “bijzondere rekening namens vennootschap in oprichting”, EUR (deed in Dutch)
  • Board rule, 1
  • Director appointment, DE BRUYN Sam Justina Dirk (director (not named in the articles))
  • +3 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded01-12-2023
Financial year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
33140Repair and maintenance of electrical equipment
43211General electrical installation work
43990Other specialised construction activities
81300Landscape service activities
Contact
E-mail info@db-tech.be
E-invoicing
Reachable via Peppol
Peppol ID 0208:1002880030
Registered 07-11-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 29 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 1002.880.030

Recognitions · licences · registrations

Recognised contractor

6 categories
DB-TECH BVapproval no. 45979
  • C6 Laying power and telecom cables in trenchesclass 1, up to €162,000
  • D17 Central heating, thermal installationsclass 1, up to €162,000
  • D18 Ventilation, warm-air heating and air conditioningclass 1, up to €162,000
  • P1 Electrical installations in buildings, with fire and burglar alarms and telecomsclass 1, up to €162,000
  • P2 Electrical and electromechanical installations of structures and industry, outdoor installationsclass 1, up to €162,000
  • P3 Overhead power linesclass 1, up to €162,000
decision 05-03-2026

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Zoersel · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
1,081 m²
Building footprint
171 m²
Building volume
825 m³
Parcel 11017A0273/00X000, Flanders · tallest building 6.4 m. Linked by address, not a title deed.
1 establishment unit
DB-TECH
Goudbloemlaan 26, 2980 ZoerselBusiness and other management consultancy
since 2023unit no. 2.352.865.454
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
11017A0273/00X000 Flanders 1,081 m² 1 · 171 m² 6.4 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Projectmanagement voor de bouw van technische installaties;studie,berekening,ontwerp,projectleiding,coördinatie,haalbaarheidsstudies en…” (deed in Dutch)
17 activities (deed in Dutch)
  1. Projectmanagement voor de bouw van technische installaties;studie,berekening,ontwerp,projectleiding,coördinatie,haalbaarheidsstudies en supervisie op het gebied van bouwkundige en technische engineering;
  2. Advies en uitvoering van energiebesparingsprojecten en hernieuwbare energieprojecten;
  3. Het aannemen en uitvoeren van alle werkzaamheden aangaande het plaatsen,oprichten,onderhouden,herstellen,afwerken en schoonmaken van:
  4. Elektrische installaties en aanverwante systemen,alsook toebehoren;
  5. Verwarmings- en sanitaire installaties en aanverwante systemen,alsook toebehoren;
  6. Gebouwen,alsook alle bijbehorende speciale technieken voor de afwerking van alle onderdelen op zich;
  7. Houten-,metalen-,kunststof-,stenen-,betonnen- en gecombineerde constructies en aanverwanten;
  8. De import en export,huur en verhuur,groot- en kleinhandel,handelsbemiddeling van en in,opslag van en in (elektrische) apparaten,materialen,grondstoffen,energie(grondstoffen) en aanverwante artikelen en dit in de meest ruime zin.
  9. Het aanleggen en onderhouden van tuinen en parken;het snoeien van bomen en heggen;grondwerken.
  10. Het organiseren en promoten van sportevenementen.De handel in sportmateriaal en sportgerelateerde voedingsmiddelen.Activiteiten van sportinstructeurs,sportleraars en beroepstrainers.Overige sportactiviteiten.Exploitatie van sportfaciliteiten.
  11. Het verrichten,in het algemeen,van alle roerende,onroerende,commerciële,industriële,financiële,handelingen die in rechtstreeks of onrechtstreeks verband staan met de rest van het maatschappelijk voorwerp,of die van aard zijn,zouden zijn of zouden kunnen zijn om de verwezenlijking van het voorwerp geheel of gedeeltelijk te vergemakkelijken en bevorderen.
  12. Het verlenen van diensten en adviezen aan derden.Het optreden als consultant en diensten verlenen inzake commercieel,strategisch,financieel en administratief management,inzake technisch management en diverse (elektro)technische aangelegenheden,inzake informatica en automatisering,inzake integrale kwaliteitszorg en divers zorg-,kwaliteits- en veiligheidssystemen,inzake productmanagement,design en vormgeving,inzake PR,publiciteit en marketing,inzake de administratieve organisatie en de implementatie van bedrijfsprocessen.
  13. Het organiseren en/of geven van seminaries,opleidingen en presentaties.Het schrijven,verzorgen,begeleiden en uitgeven van literaire werken en bijdragen,handboeken van diverse bijdragen in diverse vormen.
  14. Het waarnemen van opdrachten als bestuurder of vereffenaar in andere vennootschappen.Het optreden als managementvennootschap,het beheren van vennootschappen,het optreden als holding,het verrichten van alle managementactiviteiten van holdings:het deelnemen,onder gelijk welke vorm,aan de oprichting,uitbreiding,omzetting,fusie,opslorping,het bestuur en controle van ondernemingen.Het nemen van belangen,hetzij door deelneming,inbreng of elke andere wijze in alle vennootschappen,ondernemingen of groeperingen,bestaande of op te richten,zowel in België als in het buitenland,die een aanvullend of soortgelijk voorwerp nastreven,of van die aard zijn de ontwikkeling van haar onderneming te bevorderen of de afzet van haar producten of diensten kunnen vergemakkelijken.
  15. Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen;alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten (vruchtgebruik,recht van opstal,erfpacht,…),zoals de huurfinanciering van onroerend goederen aan derden,het aankopen,verkopen,ruilen,bouwen,verbouwen,onderhouden,verhuren,huren,verkavelen,prospecteren en uitbaten van onroerende goederen,het ontwerpen en opvolgen van projecten,en het maken van studies met betrekking tot immobiliën;de aan- en verkoop,huur en verhuur van roerende goederen betreffende de inrichting en uitrusting van onroerende goederen,alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de onroerende goederen te bevorderen;alsmede zich borg stellen voor het goede verloop van verbintenissen,door derde personen aangegaan,die het genot zouden hebben van voormelde roerende en onroerende goederen.
  16. Het aanleggen,het oordeelkundig uitbouwen en beheren van een roerend vermogen;alle verrichtingen met betrekking tot roerende goederen en rechten,van welke aard ook,zoals het verwerven door inschrijving of aankoop,het beheren van aandelen,aandelenopties,obligaties,kasbons,afgeleide producten of andere roerende waarden,van welke vorm ook,uitgegeven door Belgische of buitenlandse emittenten.
  17. Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of particulieren,in eender welke vorm;het zich borg stellen of aval verlenen,in de meest ruime zin;alle handelsoperaties en financiële operaties verrichten,behalve deze die wettelijk voorbehouden zijn aan depositobanken,houders van deposito’s op korte termijn,spaarkassen,hypotheekmaatschappijen en kapitalisatieondernemingen.Het aangaan van leningen of schulden bij derden (met inbegrip van haar vennoten en haar bestuurders) en het maken van alle kosten en doen van alle investeringen die zij nodig of wenselijk acht.Het zich borg stellen en/of het verlenen van zakelijke en/of persoonlijke zekerheden tot waarborg van eigen verbintenissen of tot waarborg van verbintenissen van derden,onder meer door haar goederen in hypotheek of in pand te geven,inclusief de eigen handelszaak.

The full purpose is in the deed

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-TECH
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2980 Zoersel,Goudbloemlaan 26” (deed in Dutch)

deed of 05-12-2023

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, natuurlijke personen of rechtspersonen” (deed in Dutch)

deed of 05-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of June at 18:00

deed of 05-12-2023

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 05-12-2023

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

Other provision: “Verdeling van de winst, verminderd met overgedragen verlies of vermeerderd met overgedragen winst in voorkomend geval” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op dezelfde wijze verdeeld, herstelling evenwicht tussen aandelen via bijkomende volstorting of voorafgaandelijke…” (deed in Dutch)

deed of 05-12-2023