From the official registers: KBO publications in the Belgian Official Gazette
Summary
DC Pragmatix has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2023
Sven De Craemer
Current
Manager · appointed in the act of 20-09-2023
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Sven De Craemer |
|
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.
- “Artikel 7 - Bestuur van de vennootschap De vennootschap wordt bestuurd door één (of meerdere) zaakvoerder(s). De heer Sven De Craemer wordt…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerder(s), 1”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aantal,bevoegdheden,bezoldiging,wijze van vereffening, zaakvoerder in functie van rechtswege vereffenaar met bevoegdheden…”
Articles of association, deed of 20-09-2023
Owners and capital
Capital transactions
Shareholders according to the deeds
At incorporation
act of 20-09-2023 ↗
- Sven De Craemer werkende vennoot · 999 shares (99.9%) · €999
- Oprichter 2 stille vennoot · 1 share (0.1%) · €1
Capital over time
- 20-09-2023 Incorporation · €1,000 · 1,000 shares
Shares according to the articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onder levenden aan medevennoot of derde, voorafgaand en geschreven akkoord van alle andere vennoten”
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Overlijden vennoot, enkel recht deel op te eisen volgens aandeel in eigen vermogen per laatste balans”“Nettowinst uit balans na algemene onkosten en afschrijvingen, elk aandeel gelijk aandeel”
Articles of association, deed of 20-09-2023 (in Dutch)