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DELIBA

Active
Private limited companyfounded 2024active for 2 yearsFransmanstraat 90, 1020 Brussel, BelgiumKBO/BCE: BE 1012.975.651
Summary

DELIBA has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €17,247 and a net result of €16,247. Its solvency ranks better than 71% of 5,823 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 1.4% (low).

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DELIBAActiveChecked score 66/100
Risk analysis ReportCompare

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.
DELIBA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert par simple décision de l'organe d'administration pour autant que ce transfert a lieu dans la Région…” (deed in French)

deed of 03-09-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 03-09-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant/moitié acquéreurs proportion actions, onéreux/gratuit/volontaire/forcée/exclusion/retrait/usufruit/nue-propriété/pleine…” (deed in French)

deed of 03-09-2024

Meetings and financial year

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

deed of 03-09-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction liquidateurs si aucun autre désigné, quelque cause et moment” (deed in French)

deed of 03-09-2024

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

Other provision: “Description précise de l'activité projetée, aperçu de toutes les sources de financement” (deed in French)
Other provision: “Actions souscrites en espèces et non entièrement libérées, Appels de fonds” (deed in French)
Other provision: “Nominatives, Nature des actions” (deed in French)
Other provision: “Rémunération administrateurs, frais généraux plus frais représentation/voyages/déplacements” (deed in French)
Other provision: “Contrôle, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission assemblée, inscrit registre titres nominatifs catégorie” (deed in French)
Other provision: “Administrateur/défaut actionnaire plus actions/parité plus âgé, Séances procès-verbaux participation distance” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non écrite tout moyen transmission représenter et voter, Délibérations” (deed in French)
Other provision: “Organe administration, séance tenante” (deed in French)
Other provision: “Répartition réserves, organe administration” (deed in French)
Liquidation distribution: “Apurement dettes/charges/frais ou consignation, proportion actions biens conservés même proportion” (deed in French)
Other provision: “Communications/sommations/assignations/significations, Election domicile” (deed in French)
Other provision: “Tribunaux siège exclusive, Compétence judiciaire” (deed in French)
Other provision: “Droit commun, impératives censées non écrites” (deed in French)
1 more provision in the deed, see the deed of 03-09-2024

deed of 03-09-2024

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