From the official registers: KBO publications in the Belgian Official Gazette
Summary
DGE Consulting has been active since 2024 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.
Directors
Directors
1 director, no change since 2024
Didier Geurts
Current
Manager (not named in the articles) · appointed in the act of 18-03-2024
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Didier Geurts |
|
The board according to the articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde duur, zaakvoerder(s)”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 12 voor overlijden/vereffening/faillissement, wettelijke en statutaire middelen voor vennootschap en overige vennoten bij schaden…”1 more provision on this in the deed
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en vereffening in één akte uitzonderlijk in afwijking voorgaande indien wettelijke voorwaarden voldaan”1 more provision on this in the deed
Articles of association, deed of 18-03-2024 (in Dutch)
Owners and capital
Capital transactions
Shareholders according to the deeds
At incorporation
act of 18-03-2024 ↗
- Didier Geurts 99 shares (99%) · €990
- Renée Revenich 1 share (1%) · €10
Capital over time
- 18-03-2024 Incorporation · 100 shares
Shares according to the articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elk vennoot naar evenredigheid van recht in nalatenschap, marktwaarde op datum vereffening of faillissement”“Overdracht onder de levenden, aandelen slechts overdraagbaar mits voorafgaandelijke instemming van al zijn medevennoten”2 more provisions on this in the deed
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Storten gelden,overdragen natura,uitvoeren nijverheid, volstorting aanvangsvermogen”“Gecommanditeerde vennoten, enkel uitdrukkelijk mits geschreven arbeidsovereenkomst”“Individuele onderzoeksbevoegdheid, commanditaire vennoten”“Vergewissen financiële toestand, individuele onderzoeksbevoegdheid”“Voorstel verworpen, uitsluitend door andere vennoot met geschreven volmacht”“Door of in opdracht van zaakvoerder(s), inventaris en jaarrekening”“Aanwending resultaat, algemene vergadering”5 more provisions in the deed, see the deed of 18-03-2024
Articles of association, deed of 18-03-2024 (in Dutch)