DBS Engineering
Open bankruptcyFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Directors
Directors
1 director, no change since 2024
DE bRUYN Stefaan Karina Hugo
Current
Director (not named in the articles) · appointed in the act of 28-03-2024 · listed in the 2024 annual accounts, filed on 08-09-2025
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| DE bRUYN Stefaan Karina Hugo |
|
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Steven De Raeve Noordlaan 28, 9200 Dender- Monde |
29-06-2026 → present |
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, ontbinding op elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd”
Articles of association, deed of 28-03-2024
Owners and capital
Capital transactions
Shareholders according to the deeds
At incorporation
act of 28-03-2024 ↗
- DE bRUYN Stefaan Karina Hugo sole founder · 100% at incorporation
Capital over time
- 28-03-2024 Incorporation · €1,500 · 100 shares
Shares according to the articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk”
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Bevoegdheden bestuursorgaan, geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren”“Dagelijks bestuur, één of meer leden met titel gedelegeerd bestuurder of één of meer directeurs”“Oproepingen algemene vergadering, e-mail”“Bestemming jaarlijkse nettowinst, algemene vergadering”3 more provisions in the deed, see the deed of 28-03-2024
Articles of association, deed of 28-03-2024 (in Dutch)