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DBS DESIGN

Active
Private limited companyfounded 2022active for 4 yearsRue Royale(CAR) 142, 7141 Morlanwelz, BelgiumKBO/BCE: BE 0787.316.534
Summary

The computed 12-month bankruptcy probability of DBS DESIGN is 3.3% (moderate). The 2025 annual accounts show negative equity (-€553) and a net result of -€217. Equity is shrinking by about 319% per year across the filed financial years. Its solvency ranks better than 5% of 34,855 sector peers (NACE 43, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L’entreprise de terrassements; De pose de chape; De pose de carrelages; De pose de dalles et pavés de béton; De klinkers,etc” (deed in French)
5 activities (deed in French)
  1. L’entreprise de terrassements
  2. De pose de chape
  3. De pose de carrelages
  4. De pose de dalles et pavés de béton
  5. De klinkers,etc.

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.
DBS DESIGN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, tant en Belgique qu'à l'étranger” (deed in French)

deed of 20-06-2022

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.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs personnes physiques ou morales actionnaires ou non” (deed in French)
“Frais généraux, fixe ou proportionnelle” (deed in French)

deed of 20-06-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 100” (deed in French)
“Nominatives, registre des actions nominatives avec mentions requises par code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toutes cessions entre vifs onéreuses ou gratuites volontaires ou forcées exclusion et retrait en usufruit nue-propriété ou pleine propriété…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, droit de souscription préférentielle revient au débiteur-gagiste” (deed in French)

deed of 20-06-2022

Meetings and financial year

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

deed of 20-06-2022

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps par assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, administrateurs en fonction désignés si aucun autre désigné” (deed in French)

deed of 20-06-2022

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

Other provision: “Appels de fonds, à leur émission” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par l’usufruitier sauf disposition spéciale contraire dans statuts testament ou convention créant…” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs membres administrateur-délégué ou un ou plusieurs directeurs” (deed in French)
Other provision: “Contrôle-commissaire, critères code permettant de ne pas nommer” (deed in French)
Other provision: “Séances-procès-verbaux, présences,rapports,procurations,votes correspondance” (deed in French)
Other provision: “Chaque action une voix sauf actions sans droit vote, délibérations-vote” (deed in French)
Other provision: “Trois semaines, organe d’administration séance tenante” (deed in French)
Other provision: “Pouvoirs-assemblée générale, pouvoirs conférés par Code sociétés et associations” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition organe administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants, actif net entre actionnaires proportion actions remise biens même proportion” (deed in French)
Other provision: “Siège pour communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions code auxquelles non licitement dérogé réputées inscrites” (deed in French)
2 more provisions in the deed, see the deed of 20-06-2022

deed of 20-06-2022