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Deditex

Active
Private limited companyfounded 2024active for 1 yearTrapstraat(BE) 16, 1674 Pepingen, BelgiumKBO/BCE: BE 1015.817.157
Summary

Deditex has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €77,986 and a net result of €77,886. Its solvency ranks better than 58% of 20,965 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Deditex
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 05-11-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 17: Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke of rechtspersonen, al dan niet aandeelhouder, algemene vergadering” (deed in Dutch)
“Alle handelingen nodig of dienstig voor verwezenlijking voorwerp, waarvoor wet of statuten alleen algemene vergadering bevoegd is” (deed in Dutch)

deed of 05-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“1” (deed in Dutch)

deed of 05-11-2024

Meetings and financial year

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

deed of 05-11-2024

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.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, mits naleving voorwaarden Wetboek van…” (deed in Dutch)

deed of 05-11-2024

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

Other provision: “Dagelijks bestuur, handelingen en beslissingen niet verder dan behoeften dagelijks leven en handelingen die om minder belang of spoed…” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Interimdividenden, mits naleving toepasselijke wettelijke bepalingen” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)

deed of 05-11-2024