DGF IMMO
Active Risk: not assessedSummary
DGF IMMO is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. 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.
- “Gestion d’un patrimoine mobilier et immobilier; Acquisition ou construction d’immeubles; Location de biens meubles ou immeubles…” (deed in French)
11 activities (deed in French)
- Gestion d’un patrimoine mobilier et immobilier
- Acquisition ou construction d’immeubles
- Location de biens meubles ou immeubles
- Aliénations
- Emprunts hypothécaires ou non
- Administration de société
- Opérations civiles, mobilières et immobilières, industrielles et financières et de recherches
- Constitution de sûretés
- Opérations commerciales, industrielles, financières, mobilières ou immobilières
- Participation dans des affaires, entreprises, associations ou sociétés
- Exercice des fonctions d’administrateur ou de liquidateur
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “E. Représentation Tout actionnaire peut se faire représenter à l'assemblée générale par un porteur d'une procuration spéciale. F…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Personnes physiques ou morales, un ou plusieurs administrateurs” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, 100” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Statuts, toutes opérations à titre onéreux ou gratuit entraînant le transfert de la pleine propriété, de la nue-propriété ou de l'usufruit…” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Emission, modification des statuts” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Affectation du bénéfice et du montant des distributions, assemblée générale” (deed in French)
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.
- Third Thursday of June at 19:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed