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DBS

Active
Private limited companyfounded 1991active for 35 yearsHerbodin 7, 1840 Londerzeel, BelgiumKBO/BCE: BE 0443.912.481
Summary

DBS has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €388,044 and a net result of -€66,436. Equity is growing by about 3.2% per year across the filed financial years. Its solvency ranks better than 53% of 2,314 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (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.
DBS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 23-05-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, benoemd met of zonder beperking van duur,statutair mogelijk indien in statuten benoemd” (deed in Dutch)
“Vaste vertegenwoordiger rechtspersoon-bestuurder, artikel 2:55 WVV” (deed in Dutch)
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering” (deed in Dutch)

deed of 23-05-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“250, ieder aandeel geeft een gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)

deed of 23-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of June at 15:00

deed of 23-05-2024

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

Other provision: “Controle van de vennootschap, iedere aandeelhouder individueel onderzoeks- en controlebevoegdheid” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, besluiten bij authentieke akte” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelneming algemene vergadering op afstand langs elektronische…” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon via alle middelen van overdracht, beraadslagingen” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Bijkomende volstorting of voorafgaandelijke terugbetalingen” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan bepaalt of alleen dan wel gezamenlijk” (deed in Dutch)
3 more provisions in the deed, see the deed of 23-05-2024

deed of 23-05-2024