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Defimo

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsGalgestraat 2, 8890 Moorslede, BelgiumKBO/BCE: BE 0801.531.388
Summary

Defimo has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €48,198 and a net result of €6,645. Its solvency ranks better than 26% of 39,184 sector peers (NACE 70, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
Defimo
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in…” (deed in Dutch)

deed of 10-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, aantal duur opdracht en bij meerdere bevoegdheid” (deed in Dutch)

deed of 10-05-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 10-05-2023

Meetings and financial year

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

deed of 10-05-2023

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.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 10-05-2023

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

Other provision: “Aandelen moeten bij uitgifte worden volgestort, Stortingsplicht” (deed in Dutch)
Other provision: “Nieuwe aandelen waarop in geld wordt ingeschreven eerst aangeboden aan bestaande aandeelhouders naar evenredigheid bezit, Inbreng in geld…” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Controle, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, deelname zonder stemming indien enkel stemrechten geschorst” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, door voorzitter aangeduid niet noodzakelijk aandeelhouder” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, leden bestuursorgaan commissaris houders converteerbare obligaties inschrijvingsrechten met medewerking…” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan iedere persoon, beraadslagingen” (deed in Dutch)
Other provision: “3 weken, bestuursorgaan” (deed in Dutch)
Other provision: “Bestemming winst-reserves-uitkering, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Bijkomende volstorting of voorafgaandelijke terugbetalingen, schulden,lasten,kosten of consignatie” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Wetboek van vennootschappen en verenigingen, gemeen recht” (deed in Dutch)
2 more provisions in the deed, see the deed of 10-05-2023

deed of 10-05-2023

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