Summary
Delvax Engineering has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts; Overige activiteiten van vrije beroepen en…” (deed in Dutch)
4 activities (deed in Dutch)
- Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts
- Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten
- Geven van opleidingen en workshops
- Administratieve ondersteuning voor bedrijven en particulieren
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Delvax Engineering
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Weldoenerslaan 1, 3630 Maasmechelen, beslissing van de zaakvoerder” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 11 : Iedere zaakvoerder afzonderlijk handelt in naam van de vennootschap en onder de vennootschapsfirma, vertegenwoordigt de…”
- Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
- “Vaste vertegenwoordiger” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Schriftelijke instemming van alle medevennoten, rechten gaan niet over op erfgenamen, wordt hen een vergoeding toegekend zoals bepaald onder…” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid, algemene vergadering” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Fourth Thursday of June at 20:00
- General meetingThe meeting of all shareholders, which appoints directors and approves the accounts.
- “Rechtsgeldig samengesteld vertegenwoordigt alle vennoten” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Gewone meerderheid der aanwezige stemmen, eenparigheid van de stemmen van de aanwezige vennoten” (deed in Dutch)“1” (deed in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “In geval van ontbinding” (deed in Dutch)