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DGLK

Active
Private limited companyfounded 2023active for 3 yearsChemin de Malmaison(TO) 15, 7904 Leuze-en-Hainaut, BelgiumKBO/BCE: BE 0801.128.938

From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The annual accounts of DGLK for financial year 2025 show a net loss of 72% of the equity at the start of that year. The 2025 annual accounts show equity of €1,762 and a net result of -€4,515. Equity is shrinking by about 44% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 16% of 21,120 sector peers (NACE 62, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
2 directors, no change since 2023
DE GEYTER Kevin
Director (not named in the articles) · since 14-04-2023 · in the 2025 annual accounts, filed on 24-08-2026
Current
DUGARDIN Léonore, Léonie, Louise
Director (not named in the articles) · since 14-04-2023 · in the 2025 annual accounts, filed on 24-08-2026
Current

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DE GEYTER Kevin
  • Director (not named in the articles), appointed in the act of 27-04-2023, still in office
DUGARDIN Léonore, Léonie, Louise
  • Director (not named in the articles), appointed in the act of 27-04-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs”

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.
“Formes prévues pour modifications aux statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 27-04-2023 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 27-04-2023 ↗
Capital over the years
  1. 27-04-2023 Incorporation · €1,800 · 100 shares

Shares according to the articles of association

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, cession d’actions”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Fixe ou proportionnelle, rémunération des administrateurs”
Other provision: “Contrôle de la société, lorsque la loi l’exige et dans les limites qu’elle prévoit”
Other provision: “Séances–procès-verbaux, liste de présences,rapports,procurations,votes par correspondance”
Other provision: “Tout actionnaire peut donner procuration écrite par tout moyen à toute personne actionnaire ou non, délibérations”
Other provision: “Organe d’administration, trois semaines”
Other provision: “Répartition–réserves, assemblée générale sur proposition de l’organe d’administration”
Liquidation distribution: “Remis pour être partagés même proportion, actif net entre tous actionnaires en proportion de leurs actions”
Other provision: “Siège, exécution statuts;communications,sommations,assignations,significations”
Other provision: “Tribunaux du siège, litige entre société,actionnaires,administrateurs,commissaires,liquidateurs relatif aux affaires et exécution statuts”
Other provision: “Droit commun”
Other provision: “Versements ultérieurs sur actions souscrites en espèces non entièrement libérées, appels de fonds”
Other provision: “Actions nouvelles en numéraire offertes par préférence aux existants proportionnellement, apport en numéraire avec émission nouvelles…”
Other provision: “Nominatives, usufruitier et nu-propriétaire inscrits séparément avec droits respectifs”
3 more provisions in the deed, see the deed of 27-04-2023

Articles of association, deed of 27-04-2023 (in French)