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DG2

Active
Private limited companyfounded 2009active for 17 yearsAvenue Léopold III(PER) 25, 7134 Binche, Belgium30 active companies are registered at this addressKBO/BCE: BE 0809.738.875
Summary

The computed 12-month bankruptcy probability of DG2 is 9.4% (elevated). The 2024 annual accounts show equity of €64,450 and a net result of €2,646. Equity remains stable across the filed financial years (±2.3% per year). Its solvency ranks better than 12% of 1,281 sector peers (NACE 41, financial year 2024). The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.

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DG2ActiveChecked score 31/100
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.
DG2
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 25-11-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, assemblée qui nomme” (deed in French)
“Rémunération administrateurs, mandat exercé gratuitement ou non” (deed in French)

deed of 25-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Tous cas cessions entre vifs onéreux gratuit volontaires forcées exclusion retrait usufruit nue-propriété pleine propriété actions ou autres…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission actions nouvelles, courrier électronique, ou courrier ordinaire même jour si pas adresse électronique” (deed in French)

deed of 25-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June at 09:00

deed of 25-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps par assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Répartition actif net, entre actionnaires proportion actions remise biens même proportion” (deed in French)
1 more provision on this in the deed

deed of 25-11-2024

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

Other provision: “Compte de capitaux propres statutairement disponible, disponible” (deed in French)
Other provision: “Actions souscrites en espèces non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Seul ou conjointement fixé par organe, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle société” (deed in French)
Other provision: “Admission assemblée générale et vote” (deed in French)
Other provision: “Administrateur défaut actionnaire présent plus actions parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Toute personne actionnaire ou non procuration écrite tout moyen transmission, délibérations” (deed in French)
Other provision: “Organe administration, trois semaines” (deed in French)
Other provision: “Répartition réserves, assemblée générale sur proposition organe administration” (deed in French)
Other provision: “Siège sauf autre domicile élu Belgique, élection domicile” (deed in French)
Other provision: “Droit commun” (deed in French)
1 more provision in the deed, see the deed of 25-11-2024

deed of 25-11-2024

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