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DEF SOLUTIONS

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Private limited companyfounded 2018Edingsesteenweg 345, 9400 Ninove, BelgiumKBO/BCE: BE 0712.984.741

A bankruptcy procedure is open for DEF SOLUTIONS according to publications in the Belgian Official Gazette; trustee: Björn Goessens.

Summary

The file additionally contains 2 interim measures. The 2024 annual accounts show negative equity (-€8,053) and a net result of €6,924.

DEF SOLUTIONSOpen bankruptcy

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.
DEF SOLUTIONS
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 20-12-2023

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.
“Één of meer bestuurders, met of zonder beperking van duur” (deed in Dutch)

deed of 20-12-2023

Capital, shares and profit

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

deed of 20-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of March at 20:00

deed of 20-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 20-12-2023

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

Other provision: “Zetel of elke andere plaats vermeld in oproeping, plaats algemene vergaderingen” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming jaarlijkse nettowinst” (deed in Dutch)
2 more provisions in the deed, see the deed of 20-12-2023

deed of 20-12-2023