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DGHG SERVICES

Active
Private limited companyfounded 2023active for 3 yearsRue des Anciens Fours 13, 4850 Plombières, BelgiumKBO/BCE: BE 0800.500.913
Summary

DGHG SERVICES has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €45,489 and a net result of €4,350. Equity is growing by about 31% per year across the filed financial years. Its solvency ranks better than 56% of 34,747 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toutes activités de consultance,de suivi administratif,d’étude,de suivi et coordination de projet,de gestion,de conseil et de développement…” (deed in French)
2 activities (deed in French)
  1. Toutes activités de consultance,de suivi administratif,d’étude,de suivi et coordination de projet,de gestion,de conseil et de développement de projet d’énergie.
  2. Toutes prestations d’entrepreneur en sanitaire,plomberie,chauffage,ventilation,climatisation,réfrigération,énergie solaire,isolation,carottage,ramonage et l’entretien de générateurs de chaleur.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DGHG SERVICES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)

deed of 11-04-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“Fixe ou proportionnelle, assemblée générale majorité absolue ou actionnaire unique” (deed in French)

deed of 11-04-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement aux actions acquises, tenus de solliciter agrément…” (deed in French)

deed of 11-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of June at 18:00

deed of 11-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, comme en matière de modification des statuts” (deed in French)
“Modifications statuts, assemblee generale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur designe, quelque cause moment que ce soit” (deed in French)

deed of 11-04-2023

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

Other provision: “Appels de fonds–libération des actions, à leur émission” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions–Droit de préférence, organe qui procède à l’émission” (deed in French)
Other provision: “Nominatives, Nature des actions–registre nominatif” (deed in French)
Other provision: “Indivisibilité des titres, un seul propriétaire pour chaque titre pour exercice des droits” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission assemblee generale, participation sans vote si seul vote suspendu” (deed in French)
Other provision: “Seances_proces-verbaux, tenu au siege” (deed in French)
Other provision: “Une voix par action sous reserve sans droit vote, deliberations” (deed in French)
Other provision: “Repartition reserves, moitie reserves moitie distribuee sous conditions legales” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net proportion actions remise biens meme proportion” (deed in French)
Other provision: “Siege_sauf_autre_domicile_Belgique, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires administrateurs commissaires liquidateurs affaires societe execution statuts” (deed in French)
Other provision: “Unanimité par écrit, dans limites loi” (deed in French)
3 more provisions in the deed, see the deed of 11-04-2023

deed of 11-04-2023