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DG CONSTRUCT & FINISH

Active
Private limited companyfounded 2024active for 1 yearKatterekelaan 21, 8420 De Haan, BelgiumKBO/BCE: BE 1017.921.067
Summary

The computed 12-month bankruptcy probability of DG CONSTRUCT & FINISH is 1.9% (moderate). The 2025 annual accounts show equity of €18,697 and a net result of €17,197. Its solvency ranks better than 74% of 34,234 sector peers (NACE 43, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
DG CONSTRUCT & FINISH
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“8420 De Haan,Katterekelaan 21” (deed in Dutch)

deed of 30-12-2024

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.
“14, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering” (deed in Dutch)
“15, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
“16, tenzij algemene vergadering anders beslist” (deed in Dutch)

deed of 30-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Sunday of June at 10:00

deed of 30-12-2024

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.
“In de vormen vereist voor de statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Krachtens deze statuten, 29” (deed in Dutch)

deed of 30-12-2024

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

Other provision: “Uitoefening stemrecht, 1” (deed in Dutch)
Liquidation distribution: “30, goederen in natura op dezelfde wijze verdeeld” (deed in Dutch)
Other provision: “Dagelijks bestuur, 17” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
3 more provisions in the deed, see the deed of 30-12-2024

deed of 30-12-2024